FinHub AML Screening API

What FinHub AML Screening API is

FinHub AML Screening API checks people and businesses against global and Indian sanctions lists, PEP databases, and adverse-media sources. It returns ranked matches and scores, which can include sanctions results, PEP status, adverse-media hits, and a recommended disposition. Requests accept a person or entity name, an optional date of birth, and a consent artifact ID. Screening can take place during onboarding and continue over time, with checks and dispositions recorded in an audit trail. The described workflow automatically clears clean results and routes potential matches for review. Listed uses include customer onboarding checks, ongoing monitoring, merchant and counterparty screening, and high-value transaction reviews. FinHub says its API platform can connect with existing applications and systems such as LOS, LMS, CRM, core banking, and payment platforms. API credentials, sandbox access, and endpoint documentation are provided through the customer portal after provisioning. FinHub states that traffic uses TLS 1.2 or higher, stored data uses AES-256 encryption, and personally identifiable information is masked in logs and dashboards. Pricing is on request, with usage-based billing quoted according to product and expected usage.