AML

AI Tools

Before you start

We strongly suggest you read the sections above and understand the user flow and checks you want to enable.

It is possible to extend the Identity verification integration by requesting an watchlist, PEPs and sanctions check as part of a session. To complete this check Yoti must be provided with successful data extraction on the ID document with the following data

Yoti will need to capture the following user attributes:

Name
Date of birth
Country ISO code

Service > Portal preferences >AML check

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