KYC & AML Screening
Know Your Customer and Anti-Money Laundering eligibility checks for financial services.
Overview
AffixIO's kyc & aml screening capability enables organizations to:
- Make instant eligibility decisions
- Reduce manual verification overhead
- Maintain compliance with regulatory requirements
- Protect user privacy through stateless operation
- Scale eligibility checks across global operations
Technical Implementation
Deploy kyc & aml screening using:
- REST API: Direct HTTP integration
- Webhooks: Real-time event notifications
- SDKs: Native language support (Python, JavaScript, Go)
- Hosted SaaS: No infrastructure required
- Self-Hosted: On-premise deployment option
Data Flow
The kyc & aml screening process:
- Receive eligibility request with identifier
- Query external data sources in real-time
- Apply rules engine to determine eligibility
- Return binary YES/NO decision
- Log pseudonymised audit trail
- Discard all personal data immediately
Compliance & Privacy
All kyc & aml screening operations:
- Comply with GDPR, CCPA, HIPAA, and LGPD
- Use encrypted transmission
- Retain zero personal data
- Generate audit logs for regulatory review
- Support data subject rights (access, deletion, etc.)
Performance Characteristics
- Latency: Sub-second decision time
- Availability: 99.99% SLA with failover
- Throughput: Horizontal scaling to millions of requests/sec
- Accuracy: Real-time data integration