Court records and AML screening APIs
Legal and compliance APIs show whether a person or business appears in court cases, and whether a name matches sanctions, watch or adverse-media lists. Court searches finish later and are read back; AML screening answers in seconds.
Use them for hiring, lending, vendor due diligence and compliance programmes, and keep watching a case for new hearings once a report is complete.
APIs
3 legal and AML APIs
Court Records Verification API
LiveFinishes laterSandboxFind the civil and criminal court cases of a person or a business, with each case’s court, status and next hearing, in one asynchronous API.
- Endpoint
- GET /crime/input-requirements
- Answer
- Finishes later: from minutes to a few business days
AML Screening API
LiveInstant answerSandboxScreen a person or an entity against sanctions, enforcement and regulatory watch lists and adverse media in one call, with every hit scored.
- Endpoint
- POST /universal/negative-due-diligence
- Answer
- About 5 seconds
Court Case Watch API
LiveInstant answerProduction onlyKeep following the pending cases of a court records report for 12 months, and hear about each new hearing date, change and disposal.
- Endpoint
- GET /crime/{id}/watch
- Answer
- Starts in the same call; updates follow for 12 months
Get started
Request API access
Tell us what you want to verify. We reply within one business day with access steps, Sandbox details and your API pricing.
Read the developer guide
Keys, Sandbox and Production, the request and answer format, and how access works.
Developer guideCreate a business account
API keys are issued to an approved business account. Sign up, then request access under Developers.
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Pricing
Production calls are charged per check from your prepaid VerifyAll wallet, at your account’s API price; GST is added separately when you recharge. Sandbox calls are never charged. Your API prices are shown in the dashboard once access is approved. How pricing works
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Legal and AML API questions
Answers for teams planning an integration.
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Add legal and AML to your product
Request access, build against the Sandbox, and go live with your Production key.