Didit Aml Screening Skill — Didit API Tool for AI Agents

Tool Skill

Didit Aml Screening

didit_aml_screening

The AML Screening API allows you to screen individuals or companies against global watchlists and high-risk databases. This API provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. You can screen both persons and companies by specifying the `entity_type` parameter.

$0.72/call

Flat rate

Didit API

Raw SKILL.md Tool Page

When to Use

Use this tool when you need to the aml screening api allows you to screen individuals or companies against global watchlists and high-risk databases. this api provides real-time screening capabilities to detect potential matches and mitigate risks associated with financial fraud and terrorism. you can screen both persons and companies by specifying the entity_type parameter.. This is part of the Didit API provider on xpay✦.

MCP Connection

Connect to xpay✦ to access this tool (and 5+ others):

{
  "mcpServers": {
    "xpay": {
      "url": "https://mcp.xpay.sh/mcp?key=YOUR_API_KEY"
    }
  }
}

For Claude Code:

claude mcp add --transport http xpay "https://mcp.xpay.sh/mcp?key=YOUR_API_KEY"

How to Execute

Use the xpay✦ meta-tools to run this tool:

xpay_details — Get full input schema: xpay_details("didit/didit_aml_screening")
xpay_run — Execute: xpay_run("didit/didit_aml_screening", { ...inputs })

Input Parameters

Parameter	Type	Required	Description
`include_adverse_media`	boolean	No	Wheter to include adverse media in the screening. If included, the request will take approximately 10 seconds.
`document_number`	string	No	Document number of the person to be screened. Only applicable for person entity type.
`date_of_birth`	string	No	Date of birth for persons or incorporation date for companies, with format: YYYY-MM-DD. For example, `1990-05-15`.
`vendor_data`	string	No	A unique identifier for the vendor or user, such as a UUID or email. This field enables proper session tracking and user data aggregation across multiple verification sessions.
`aml_country_weight`	integer	No	Weight for country/nationality in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 15.
`aml_dob_weight`	integer	No	Weight for date of birth in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 25.
`aml_score_review_threshold`	number	No	Score threshold above which hits are auto-declined (0-100). Hits with match scores above this threshold will be declined. Scores between approve and review thresholds require manual review. Default: 100.
`include_ongoing_monitoring`	boolean	No	Whether to include ongoing monitoring in the screening. If included, the save_api_request must be included as well, otherwise it will raise an error.
`aml_match_score_threshold`	integer	No	Match score threshold (0-100) that determines if a hit is a False Positive or Unreviewed (Possible Match). Hits with match_score below this are marked as 'False Positive' and excluded from risk assessment. Hits at or above are 'Unreviewed' (Possible Match). Default: 93.
`full_name`	string	Yes	Full name of the person or company to be screened.
`entity_type`	string	No	Type of entity to screen. Either 'person' or 'company'. Defaults to 'person'.
`nationality`	string	No	Nationality of the person to be screened with format ISO 3166-1 alpha-2. For example: `ES`. Only applicable for person entity type.
`aml_name_weight`	integer	No	Weight for name similarity in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 60.
`save_api_request`	boolean	No	Whether to save this API request. If true, then it will appear on the `Manual Checks` section in the Business Console.
`aml_score_approve_threshold`	number	No	Score threshold below which hits are auto-approved (0-100). Hits with match scores below this threshold will be marked as approved. Default: 86.

Pricing

Cost: $0.72/call
Balance check: Use xpay_balance to check remaining credits
Get your API key at xpay.tools — $5 free credits included

Related Skills

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Didit Check Phone Code — $0.01/call
Didit Send Phone Code — $0.60/call
Didit Check Email Code — $0.01/call
Didit Database Validation Api — $0.62/call

Links

Tool page: https://xpay.tools/didit/didit-aml-screening/
Provider: https://xpay.tools/didit/
All tools: https://xpay.tools/explore

How to Execute

// 1. Get full schema

xpay_details("didit/didit_aml_screening")

// 2. Execute

xpay_run("didit/didit_aml_screening", { ...inputs })

Input Parameters

Parameter	Type	Required	Description
include_adverse_media	boolean	No	Wheter to include adverse media in the screening. If included, the request will take approximately 10 seconds.
document_number	string	No	Document number of the person to be screened. Only applicable for person entity type.
date_of_birth	string	No	Date of birth for persons or incorporation date for companies, with format: YYYY-MM-DD. For example, `1990-05-15`.
vendor_data	string	No	A unique identifier for the vendor or user, such as a UUID or email. This field enables proper session tracking and user data aggregation across multiple verification sessions.
aml_country_weight	integer	No	Weight for country/nationality in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 15.
aml_dob_weight	integer	No	Weight for date of birth in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 25.
aml_score_review_threshold	number	No	Score threshold above which hits are auto-declined (0-100). Hits with match scores above this threshold will be declined. Scores between approve and review thresholds require manual review. Default: 100.
include_ongoing_monitoring	boolean	No	Whether to include ongoing monitoring in the screening. If included, the save_api_request must be included as well, otherwise it will raise an error.
aml_match_score_threshold	integer	No	Match score threshold (0-100) that determines if a hit is a False Positive or Unreviewed (Possible Match). Hits with match_score below this are marked as 'False Positive' and excluded from risk assessment. Hits at or above are 'Unreviewed' (Possible Match). Default: 93.
full_name	string	Yes	Full name of the person or company to be screened.
entity_type	string	No	Type of entity to screen. Either 'person' or 'company'. Defaults to 'person'.
nationality	string	No	Nationality of the person to be screened with format ISO 3166-1 alpha-2. For example: `ES`. Only applicable for person entity type.
aml_name_weight	integer	No	Weight for name similarity in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 60.
save_api_request	boolean	No	Whether to save this API request. If true, then it will appear on the `Manual Checks` section in the Business Console.
aml_score_approve_threshold	number	No	Score threshold below which hits are auto-approved (0-100). Hits with match scores below this threshold will be marked as approved. Default: 86.

Related Tools from Didit API

Didit Send Email Code — $0.08 Didit Check Phone Code — $0.01 Didit Send Phone Code — $0.60 Didit Check Email Code — $0.01 Didit Database Validation Api — $0.62

Install Skill

Claude Code

claude /install-skill https://xpay.tools/skills/didit/didit-aml-screening/SKILL.md

CLI

npx @xpaysh/cli install didit/didit-aml-screening

Manual

curl -o SKILL.md https://xpay.tools/skills/didit/didit-aml-screening/SKILL.md

Pricing

Cost

$0.72/call

Model

Flat rate

Provider

Didit API

When to Use

Input Parameters

Parameter

Type

Required

Description

include_adverse_media

boolean

Wheter to include adverse media in the screening. If included, the request will take approximately 10 seconds.

document_number

string

Document number of the person to be screened. Only applicable for person entity type.

date_of_birth

string

Date of birth for persons or incorporation date for companies, with format: YYYY-MM-DD. For example, 1990-05-15.

vendor_data

string

A unique identifier for the vendor or user, such as a UUID or email. This field enables proper session tracking and user data aggregation across multiple verification sessions.

aml_country_weight

integer

Weight for country/nationality in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 15.

aml_dob_weight

integer

Weight for date of birth in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 25.

aml_score_review_threshold

number

Score threshold above which hits are auto-declined (0-100). Hits with match scores above this threshold will be declined. Scores between approve and review thresholds require manual review. Default: 100.

include_ongoing_monitoring

boolean

Whether to include ongoing monitoring in the screening. If included, the save_api_request must be included as well, otherwise it will raise an error.

aml_match_score_threshold

integer

Match score threshold (0-100) that determines if a hit is a False Positive or Unreviewed (Possible Match). Hits with match_score below this are marked as 'False Positive' and excluded from risk assessment. Hits at or above are 'Unreviewed' (Possible Match). Default: 93.

full_name

string

Yes

Full name of the person or company to be screened.

entity_type

string

Type of entity to screen. Either 'person' or 'company'. Defaults to 'person'.

nationality

string

Nationality of the person to be screened with format ISO 3166-1 alpha-2. For example: ES. Only applicable for person entity type.

aml_name_weight

integer

Weight for name similarity in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 60.

save_api_request

boolean

Whether to save this API request. If true, then it will appear on the Manual Checks section in the Business Console.

aml_score_approve_threshold

number

Score threshold below which hits are auto-approved (0-100). Hits with match scores below this threshold will be marked as approved. Default: 86.

Parameter

Type

Required

Description

include_adverse_media

boolean

Wheter to include adverse media in the screening. If included, the request will take approximately 10 seconds.

document_number

string

Document number of the person to be screened. Only applicable for person entity type.

date_of_birth

string

Date of birth for persons or incorporation date for companies, with format: YYYY-MM-DD. For example, `1990-05-15`.

vendor_data

string

A unique identifier for the vendor or user, such as a UUID or email. This field enables proper session tracking and user data aggregation across multiple verification sessions.

aml_country_weight

integer

Weight for country/nationality in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 15.

aml_dob_weight

integer

Weight for date of birth in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 25.

aml_score_review_threshold

number

include_ongoing_monitoring

boolean

Whether to include ongoing monitoring in the screening. If included, the save_api_request must be included as well, otherwise it will raise an error.

aml_match_score_threshold

integer

full_name

string

Yes

Full name of the person or company to be screened.

entity_type

string

Type of entity to screen. Either 'person' or 'company'. Defaults to 'person'.

nationality

string

Nationality of the person to be screened with format ISO 3166-1 alpha-2. For example: `ES`. Only applicable for person entity type.

aml_name_weight

integer

Weight for name similarity in match score calculation (0-100). The sum of aml_name_weight + aml_dob_weight + aml_country_weight must equal 100. Default: 60.

save_api_request

boolean

Whether to save this API request. If true, then it will appear on the `Manual Checks` section in the Business Console.

aml_score_approve_threshold

number

Score threshold below which hits are auto-approved (0-100). Hits with match scores below this threshold will be marked as approved. Default: 86.