amlr
cash
edd
10000-limit
structuring
eu
cft
aml

AMLR Cash Limit & EDD Classifier

Classify cash transactions against AMLR (Reg (EU) 2024/1624) Art. 80 €10,000 cash limit and Enhanced Due Diligence triggers. Identifies structuring risk and mandatory ID thresholds. Applies 10 Jul 2027.

Tool URL: https://ainumbers.co/tools/487-amlr-cash-limit-edd-classifier.html AP2/Policy Mandate export: yes

post/v1/tools/amlr_cash_limit_edd_classifier

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/amlr_cash_limit_edd_classifier
  • Auth: none declared

Request body

transaction_amount_eurnumber required
payment_methodstring
counterparty_typestring

Response

Successful tool execution result

object required

Tool execution result payload

Changes

No recorded changes to this operation across all 1 revision of this API.