Empowering Developers to Build Seamless AML Integrations
Welcome to the Angefin Developer Portal—your command center for building, testing, and launching next-generation Anti-Money Laundering (AML) features within your digital ecosystem. Designed with flexibility and speed in mind, our developer tools enable rapid integration of our full suite of AML capabilities into your web, mobile, or cloud-native applications.
Whether you’re an early-stage fintech building your first KYC flow or a global enterprise embedding real-time transaction monitoring into multiple product lines, Angefin’s Developer Portal offers everything you need to get started instantly.
RESTful APIs for Every Module
All key services across the Angefin platform—ID Angel, SanctionNet, MediaGuardian, Transcope, and RiskSync — are available as secure RESTful APIs. These endpoints are versioned, authenticated, and optimized for production environments.
Use POST and GET methods for real-time screening, onboarding, and monitoring
Leverage asynchronous and batch-processing APIs for high-volume scenarios
Integrate seamlessly with any language stack including Python, Node.js, Java, .NET, and PHP
Interactive API Documentation
We provide full Swagger (OpenAPI) documentation and downloadable Postman Collections for each product module. Explore endpoints, test payloads, and validate responses directly in your browser.
Inline schema validations
Curl/Code snippet support for multiple frameworks
Built-in response simulation for rapid prototyping
API Key Management Dashboard
Easily manage your credentials via the Developer Dashboard:
Generate new API keys instantly
Enable key rotation for enhanced security
Restrict keys by IP, domain, or endpoint access
View logs and revoke keys with a single click
Usage Metrics and Transparent Billing
Monitor exactly how your APIs are performing and how much you’re consuming:
Real-time usage by endpoint, module, or environment
Quota management with alert thresholds
Billing breakdowns by usage tier or tenant project
CSV export for internal cost allocation and audits
Sandbox Environment for Testing
All developers are given instant access to a fully-featured Sandbox Environment, mirroring production behavior without triggering live sanctions alerts or compliance escalations.
Safe for test users, dummy data, and mock transactions
Simulate various risk scenarios (e.g., sanctioned person, adverse media, false positive)
Validate logic before promoting integrations to live apps
Webhooks and Event Triggers
Hook into the compliance lifecycle with webhook-based integrations:
Get real-time alerts for matched entities, transaction anomalies, or profile changes
Trigger events within your CRM, ticketing, or case management platforms
Build low-latency automation around rescreening and reporting
SDKs & Wrapper Libraries (Coming Soon)
To accelerate implementation, we’re building and maintaining SDKs and wrappers for popular frameworks:
JavaScript (React, Vue, Angular)
Flutter and Kotlin (Mobile)
Python and Go (Backend automation)
Docker images and Helm charts for Kubernetes deployments
Developer Use Cases
Fintech App Builders
Embed full AML pipelines into your wallet, neobank, or credit platform. Use ID Angel for instant onboarding, SanctionNet for entity screening, and RiskSync for customer monitoring—all through unified APIs.
Crypto Exchanges & DeFi Apps
Stay compliant with FATF Travel Rule by automating cross-wallet and counterparty screening. Receive alerts before transaction finality.
Enterprise Developers
Use our APIs to build internal compliance dashboards, plug into HRMS or ERP systems, and create automated workflows for SAR filing and regulator audits.
Low-Code Developers
Use our Zapier-ready endpoints and no-code modules to link AML events with Slack, Salesforce, Google Sheets, Airtable, and more.
Security for Developers
We understand the criticality of compliance-grade security. That’s why every developer integration is:
Encrypted with TLS 1.3 and signed headers
Verified via OAuth2.0 and key-based access
Logged and monitored in real-time for audit trails
Supported by rate-limiting, replay protection, and input sanitization
Your API access is isolated per environment (Sandbox vs Production), and we use role-based access for developer, admin, and read-only roles within your team.
Developer Guides & Tutorials
We’ve created hands-on tutorials and sample projects to fast-track your integration:
How to perform KYC using ID Angel in 10 minutes
Automating sanctions screening using SanctionNet
Creating webhook-driven workflows for ongoing monitoring
Building a full AML dashboard using our APIs and React
You can find these under the “Resources” section in your Developer Dashboard once signed in.
Support & Community
Need help while building?
Access 24/7 Developer Support via chat or ticket
Book a technical onboarding session with our API engineers
Join our developer Slack for peer discussions and tips
Subscribe to changelogs and release notes
Get Started in Minutes
Create a developer account at Angefinaml.com/developer
Access Sandbox, generate your API keys, and test your flows
Promote to production with confidence and scale
We’ve built Angefin to be developer-first from the ground up. Now, you can deliver frictionless compliance experiences to your users without compromising on power, security, or speed.
Coming Soon
We’re constantly evolving the Developer Portal. Here’s what’s launching soon:
Native GitHub App for CI/CD key rotation and security reviews
Terraform provider for provisioning access as code
Visual Workflow Builder for mapping triggers and alerts
AI Risk Scoring API for high-frequency trading compliance