---
title: "Changes to The AML Screening API allows you to screen individuals or companies against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. You can screen both persons and companies by specifying the `entity_type` parameter."
method: POST
path: "/didit/v3/aml"
---

# Changes to The AML Screening API allows you to screen individuals or companies against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. You can screen both persons and companies by specifying the `entity_type` parameter.

`POST /didit/v3/aml`

> Every recorded change to this operation, newest first.

## Timeline

Changed in 2 of 25 revisions.

- **2026-11-08** `857e915717f4`: 1 breaking
- **2026-08-25** `806e279c8d50`: 2 info

## Changes

- **2026-11-08** `857e915717f4`: 1 breaking
  - added required request body
- **2026-08-25** `806e279c8d50`: 2 info
  - api tag `Didit` added
  - api tag `Didit API` removed

---

[Operation](https://skmtc.dev/orthogonal/apis/orthogonal-api-marketplace/docs/didit/v3/aml/post.md) - [API](https://skmtc.dev/orthogonal/apis/orthogonal-api-marketplace.md) - [Page](https://skmtc.dev/orthogonal/apis/orthogonal-api-marketplace/changes/didit/v3/aml/post)