AML Dummy Results

Test your AML screening integration with predefined dummy entities for sanctions, PEPs, and adverse media checks in the iDenfy sandbox environment.

Requirements

• API key pair
• Development environment
• Test credits

---

When integrating AML services, you can use the entities below to trigger suspected results:

Trigger Type	Name/Value to Use
Company	GoPayments
Person	Manfred Weber
Adverse Media	Cliff Hazard

The Development environment is only meant for integration testing. Checking other entities might not return results.