Choosing Between API and Dashboard AML Solutions

AML providers typically offer two integration methods: API for automated, integrated screening into your platform, or a dashboard for manual, on-demand checks. APIs are essential for businesses requiring real-time processing of transactions or user onboarding. Dashboards are ideal for smaller businesses, OTC desks, or for conducting due diligence on specific addresses. The choice depends on your volume, use case, and technical capability. Many providers offer both to cater to different needs. For developers, testing an API with a free aml check is a great way to assess its speed and accuracy.