What is the DueDil KYC & AML API?
The DueDil KYC & AML API provides businesses with fast and integrated access to DueDil’s comprehensive company data to enhance KYC and AML compliance checks.
The DueDil API can be used in variety of ways to screen potential partners to protect your organisation from involvement in money laundering, terrorist financing and fraudulent activity.Download the Resource Kit
Benefits of the DueDil KYC & AML API
Functions of the DueDil KYC & AML API
The DueDil KYC & AML API helps to accelerate the onboarding of new customers and automate vital company checks, ensuring confidence in the regulatory evaluation of a third party.
Using the DueDil API, businesses can conduct checks on associated individuals, understand the group structure of a counterparty and uncover sanctions against a business.
Conduct checks on individuals and businesses from a single integration
Complete checks on entire group structure and associated officers
Improve efficiency with a single source of data that can be utilised by multiple teams
Check for any sanctions against a business or beneficial owner
PEPs & Sanctions high risk individuals
relating to KYC & KYB
to get started with an API trial key
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Paymentsense was struggling to efficiently verify new customers as part of their compliance and AML checks. Their vision was to be able to scale and onboard new customers faster and more efficiently than their competitors for added differentiation.
Paymentsense utilised the Essentials + Ownership package to integrate the DueDil API into their custom onboarding process. This enabled Paymentsense to automatically verify the ownership and corporate group structures of their customers.
onboarded in 2017
KYC and AML checks
5 hours to complete new customer onboarding and become compliant, compared to two weeks using traditional paper-based methods. DueDil is a major contributing factor in this.
Built with ease of integration in mind
UNLIMITED USAGE QUOTA
With uncapped usage, focus on your business needs instead of worrying about quotas
Simple and transparent online documentation allows your developers to view and sample our code
FLEXIBLE AND SECURE
Complete control over your API key - add, modify or delete access to admins and developers with ease
Recommended API package
PEPs and Sanctions
International Company Information
Increased Throttle Limit