Welcome to the Software Support Section for the World AML Anti-Money Laundering (AML) database and API. Our solution provides access to a comprehensive set of AML data including Know-your-Customer (KYC) information, Politically-Exposed Persons (PEP) lists, Identity Verification, and Sanctions Lists, among others. This page will guide you through the setup and usage of our AML database and API.

Technical Manual

Please access the WorldAML technical manual here. This is available only to active customers of WorldAML and is available through ReadMe. Login credentials are required.

Live Support

If you need further assistance or have any questions regarding our AML database and API, please contact our support team at [email protected].

Ticketing System

If you are a customer and would like to declare a bug, error or defect in the WorldAML database or API, please open a support ticket here:

Get the WorldAML API

Contact our Specialists for more information