Didit Aml
didit_amlScreen a person (or entity) against 1,300+ global sanctions, PEP, watchlist, and adverse-media lists using the Didit AML API. Returns an overall status + risk score plus each individual hit (sanctions/PEP/adverse-media matches). Example: didit_aml({ full_name: "Vladimir Putin", date_of_birth: "1952-10-07", nationality: "RU", _apiKey: "your-key" })
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| _apiKey | Yes | Didit API key. Get one at https://didit.me/pricing (docs: https://docs.didit.me/). | |
| full_name | Yes | Full name of the person or entity to screen, e.g. "Antonio Ejemplo Modelo" | |
| entity_type | No | Optional: "person" (default) or "company". | |
| nationality | No | Optional ISO 3166-1 alpha-2 country/nationality code, e.g. "ES", "US". Also accepted as `country`. | |
| date_of_birth | No | Optional date of birth in YYYY-MM-DD format, e.g. "1972-02-29". Improves match precision. | |
| document_number | No | Optional government ID / document number for higher-confidence matching. | |
| include_adverse_media | No | Include adverse-media screening. Adds ~10s to the request. Default false. |