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 may include a sanctions result, 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 as ongoing monitoring, with checks and dispositions recorded in an audit trail. The described workflow clears clean results automatically and routes potential matches for review.

Listed uses include onboarding AML checks, ongoing customer monitoring, merchant and counterparty screening, and high-value transaction review. FinHub says the API platform can connect to existing applications and systems such as LOS, LMS, CRM, core banking and payment platforms. After provisioning, customers receive API credentials, sandbox access and an endpoint reference through the customer portal. FinHub states that API traffic uses TLS 1.2 or higher, stored data uses AES-256 encryption, and personally identifiable information is masked in logs and dashboards. Data is processed and stored on India-region infrastructure. Pricing is quoted according to product and expected usage; verification APIs are billed per successful call with volume-based rates, while exact billable events are confirmed during onboarding.

Who it suits

This API suits Indian BFSI teams such as banks, NBFCs, insurers, fintechs, digital lenders and payments businesses. It is relevant to teams that need onboarding checks, ongoing screening or review workflows integrated into existing business systems.

Limits

Pricing is usage-based and quoted according to product and expected usage. Verification APIs are billed per successful call at volume-based rates; exact billable events are confirmed during onboarding.

Getting started

1. Visit the FinHub AML Screening API website.
2. Contact FinHub to discuss product and expected usage for a quote.
3. Arrange provisioning to receive credentials, sandbox access and endpoint documentation through the customer portal.
4. Integrate the API with an existing application or business system.
5. Submit a person or entity name, with optional date of birth and consent artifact ID.

Verdict

Choose FinHub AML Screening API if your team needs sanctions, PEP and adverse-media checks within an existing system, with ongoing monitoring and audit records. Look elsewhere if you need public rates or API credentials and sandbox access before provisioning.