TRUAML™ - Anti Money Laundering Solution with MCA Blacklist Check. Plug and Play.
Plug n Play
India-specific AML solution with MCA Blacklist
- AML, CFT, and Adverse Media Check.
- Monitor and screen all transactions in real-time to enable holistic detection of financial crime (AML & Fraud).
- Screen transactions using multiple datasets in real time
- Monitor Transactions Identify Suspicious behavior in real time
- Identify a Fraud Notified before any Fraudulent payment
- Fastest Verification Check API in India.
- Verification Check In 30 sec
- 19*7 Support
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Monitor Transactions in Real-time
MCA blacklist Check, SEBI Illegal Money list, and CIBIL Defaulters.
Screen Transactions
Monitor Transactions
Identify a Fraud
Document Verification
India Specific AML solution with MCA blacklist Check, SEBI Illegal Money list, and CIBIL Defaulters.
Quickest- Only 30 Seconds
Carefully assessed by machine learning algorithms to perform comprehensive verification.
Brand We Work With
Simply plug n play
Choose from a list of 250+ Verification APIs
- Bank Account Verification API
- Vehicle RTO API
- Aadhaar Verification with OTP
- Bank Statement Analyser
- Indian Passport API
- Voter ID API
- Driving License API
- FSSAI API
- Shop & Establishment Cerificate API
- GST R1, R2, 3B API
- Vehicle Model Check API
- Middle East Verification API
- PAN With Adhaar Seeding API
- Vehicle Fast Tag Detail API
- Ocr API
- Credit Score API
- Phone KYC with OTP
- Bank Statement Analyser
- Company Document Download
- EPFO API
- Phone KYC
- GST Verification with OTP
- GST Public Search
- PAN Verification API
- PAN to Detailed Info
- ICAI, MCI, ICSI, ESIC, ICWAI, EPFO API
- Udyog Aadhaar Number (UAN)
- Company Details by CIN API
- Face Comparison/Verification API
- PAN To Aadhaar API
- Stolen Vehicle API
- Esign API
- Court Check By CNR API
- Aml (Anti Money Laundering) Api
- Email Verification API with OTP
- Employment Verification UAN Basic Search
- EPFO Suite (Employee Verification Solution)
- Govt Documents
FAQs
Related to Anti Money Laundering solution API
How Can I access the Anti Money Laundering solution API?
You can access the API for Anti Money Laundering solution API from Invincible Dashboard, simply login with phone no or google, and access the curl request and generate keys from the developer section: https://dashboard.invincibleocean.com
WHAT IS Anti Money Laundering solution API?
Anti Money Laundering (AML) solution API is a software solution that helps businesses and financial institutions detect and prevent money laundering activities by analyzing and monitoring financial transactions.
How fast Anti Money Laundering solution API can pull Data?
Invincible Anti Money Laundering solution API is very fast and can provide accurate response within 30 Seconds.
What is the source for Anti Money Laundering solution API?
AML solution API will depend on the quality and completeness of the underlying data sources. It's important for businesses and financial institutions to carefully evaluate and compare different AML solution APIs before making a decision, and to ensure that they are using these solutions in compliance with relevant laws and regulations.
1000+
Verifications per day
200 +
Clients
Comprehensive background verification services that can be customized to any requirement for any industry. Every business has a different purpose for verification and compliance, and hence we offer tailor-made solutions for your unique background check needs.
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- contact@invincibleocean.com
- India Phone no- +91-9599066061, 0124 4034247
- UK address- 30 Churchill Pl, London E14 5RE
- UK phone no- +44 7951 055951
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