---
title: "Compliance AML SaaS API"
account: certik
slug: compliance-aml-saas-api
---

# Compliance AML SaaS API

AML compliance: screen blockchain addresses and transactions, assess risk, and monitor wallets

- Operations: 20
- Versions: 1 (latest `965d8457aab3`)
- Source: https://api.skyinsights.certik.com/docs/doc.json
- OpenAPI document: https://skmtc.dev/certik/apis/compliance-aml-saas-api/revisions/965d8457aab3?raw

## Operations

20 in total, by tag:

- system (2)
- v4/kya (7)
- v4/kyt (5)
- v4/monitor (6)

Every operation, with a link to its markdown: https://skmtc.dev/certik/apis/compliance-aml-saas-api/llms.txt