Reference

API Reference

Base URL: https://api.amlyfy.com

Authentication: Add X-Api-Key: rsk_live_... to all requests marked with 🔒.
POST
/v1/search

Fuzzy search across all active lists.

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POST
/v1/batch/screen

Bulk screening — sync ≤100, async ≤1,000 entries.

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GET
/v1/batch/screen/{jobID}

Poll the status of an async job.

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GET
/v1/lists

List all available lists.

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GET
/v1/lists/{slug}/entries

Paginated entries for a list.

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GET
/v1/company/search

Fuzzy search for companies.

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GET
/v1/company/lei/{lei}

LEI lookup — GLEIF identity + sanctions.

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GET
/v1/company/{id}/report

Full AML report for a company.

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POST
/v1/monitor/entities

Register an entity on the watchlist.

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GET
/v1/monitor/entities

List monitored entities.

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DELETE
/v1/monitor/entities/{id}

Remove an entity from the watchlist.

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GET
/v1/monitor/alerts

List received alerts (paginated, configurable page_size).

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GET
/v1/adverse-media/search

Negative news search via GDELT.

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GET
/v1/adverse-media/regulatory

Adverse media scan restricted to official regulatory sources (SEC, CFTC, DOJ, Treasury).

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POST
/v1/adverse-media/batch

Batch adverse media screening — up to 50 names per request.

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GET
/v1/adverse-media/history

Audit trail of past adverse media searches for your API key.

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POST
/v1/adverse-media/monitors

Register an entity for continuous adverse media monitoring + webhook alerts.

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GET
/v1/adverse-media/monitors

List active adverse media monitors for your API key.

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DELETE
/v1/adverse-media/monitors/{id}

Deactivate an adverse media monitor.

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GET
/v1/search/{query_id}/certificate

PDF certificate with SHA-256 hash for a search.

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GET
/v1/entries/{external_id}/history

Appearance history for an entity.

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POST
/v1/entries/lookup

Bulk lookup — up to 200 IDs in one request.

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GET
/v1/me

Current API key info — quota, usage, reset date.

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GET
/v1/stats

Platform stats — lists, entries, last ETL run.

GET
/v1/health

Service health check.

GET
/v1/maritime/search

Vessel search by name or IMO number.

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GET
/v1/maritime/{imo}

Vessel detail by IMO number — identity, flags, sanctions status.

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