AML Risk Manager
Advanced Anti-Money Laundering compliance and risk assessment platform with real-time screening, intelligent analytics, and comprehensive reporting capabilities.
Explore API Admin DashboardSanctions Screening
Real-time screening against global sanctions lists including OpenSanctions, OFAC, and other regulatory databases with intelligent matching algorithms.
Risk Assessment
AI-powered risk scoring and assessment with customizable rules, geographic risk analysis, and PEP (Politically Exposed Person) screening.
Compliance Reporting
Automated SAR/CTR report generation, regulatory filing management, and comprehensive audit trails for compliance documentation.
Event-Driven Architecture
CQRS implementation with domain events for real-time monitoring, audit logging, and responsive compliance workflows.
External Integrations
Seamless integration with free and premium AML data sources, geographic risk APIs, and machine learning services.
Analytics & Insights
Advanced analytics dashboard with risk trends, compliance metrics, investigation case management, and predictive insights.
🚀 API Endpoints
Comprehensive REST API for all AML compliance operations
Sanctions Screening
POST /api/v1/compliance/screen/sanctions
Screen entities against global sanctions lists
PEP Screening
POST /api/v1/compliance/screen/pep
Check for politically exposed persons
Risk Assessment
POST /api/v1/compliance/assess/geographic-risk
Assess geographic and jurisdictional risks
Batch Screening
POST /api/v1/compliance/screen/batch
Process multiple entities in batch