# AML

Our Anti-Money Laundering (AML) product is a solution designed to assist organizations in maintaining compliance
with regulatory requirements while mitigating the risks associated with financial crimes. This comprehensive tool encompasses
three core functionalities: AML verification combined with user identification, AML verification based on provided data, and AML
list change monitoring. By integrating these elements, our solution provides a robust framework for identifying
and mitigating potential money laundering activities, thus enhancing their overall risk management strategies. With an intuitive
interface and seamless integration capabilities, organizations can easily adapt our AML solution to their existing workflows,
ensuring a smooth and efficient compliance process.

The first component of our AML product focuses on AML verification combined with user identification. This feature allows businesses
to conduct thorough due diligence by verifying the identity of users and assessing their risk profiles in real-time. By combining
user identification processes with AML checks, organizations can identify suspicious patterns and high-risk behaviors before they
escalate into more significant issues. In addition to user identification, our AML solution offers verification based on provided
data, enabling organizations to assess risks effectively even when direct identification may not be feasible. Furthermore, our AML
list change monitoring feature continuously tracks updates to regulatory lists, such as sanctions and watchlists, ensuring that
organizations remain compliant with evolving legal obligations. By providing timely alerts about significant changes to these lists,
businesses can promptly review and update their risk assessments.

## Integration

<note>

Now that you are familiar with the product you can start the integration process. Chose the integration option by following the
**API Integration Guide** or the **Java SDK Integration Guide** depending on your use case. You can find the appropriate links
at the bottom of the page.

</note>

Learn how to integrate with Authologic Anti-Money Laundering product.

<card-group>
<card title="API Integration Guide" to="/docs/products/aml/api-integration">

Learn how to integrate Authologic AML working directly with the API.

</card>

<card title="Java SDK Integration Guide" to="/docs/products/aml/java-sdk">

Learn how to integrate Authologic AML working with the Java API.

</card>
</card-group>