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- Help Center
- Accounts & Parties
- KYC & AML
How close of a match does a name need to be to fail the AML check?
Our API is set up to fail AML for any name that is a 90% match or higher to an individual on any given AML watch list.
Our API is set up to fail AML for any name that is a 90% match or higher to an individual on any given AML watch list. This percentage match is included in the fail response of our API.