📄️ HTTP Status Codes
AML Watcher uses conventional HTTP response codes to indicate the success or failure of an API request. Every response is generated in JSON with a specific HTTP code. Below is a complete list of status codes.
📄️ Categories
AML Watcher offers an extensive range of screening categories designed to support comprehensive background checks. With the help of below key categories our platform ensures businesses meet regulatory compliance requirements while effectively identifying and mitigating potential risks. This thorough approach helps organizations safeguard against financial crime and reputational damage.
📄️ Supported Countries
AML Watcher encompasses a wide array of countries for comprehensive screening solutions. This international coverage enables organizations to conduct thorough due diligence and maintain compliance with regulatory standards across various regions.