---
$id: https://apis.ax/listings/sanctions-aml-kyc
$type: Listing
$context: https://schema.org
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# Sanctions / AML / KYC + identity-doc verification

- id: `sanctions-aml-kyc`
- category: compliance
- sources: OFAC/EU/UN screening, Persona, Onfido, Sardine
- pricing: per screen · per verification

Screen a person or entity against OFAC, EU, and UN lists and verify identity documents — the compliance check that naturally follows entity resolution.

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