`didit_aml`

Pack: didit · Endpoint: https://gateway.pipeworx.io/didit/mcp

Screen a person (or entity) against 1,300+ global sanctions, PEP, watchlist, and adverse-media lists using the Didit AML API. Returns an overall status + risk score plus each individual hit (sanctions/PEP/adverse-media matches). Example: didit_aml({ full_name: “Vladimir Putin”, date_of_birth: “1952-10-07”, nationality: “RU”, _apiKey: “your-key” })

Parameters

Name	Type	Required	Description
`full_name`	string	yes	Full name of the person or entity to screen, e.g. “Antonio Ejemplo Modelo”
`date_of_birth`	string	no	Optional date of birth in YYYY-MM-DD format, e.g. “1972-02-29”. Improves match precision.
`nationality`	string	no	Optional ISO 3166-1 alpha-2 country/nationality code, e.g. “ES”, “US”. Also accepted as `country`.
`entity_type`	string	no	Optional: “person” (default) or “company”.
`document_number`	string	no	Optional government ID / document number for higher-confidence matching.
`include_adverse_media`	boolean	no	Include adverse-media screening. Adds ~10s to the request. Default false.
`_apiKey`	string	yes	Didit API key. Get one at https://didit.me/pricing (docs: https://docs.didit.me/).

Example call

Arguments

{
  "full_name": "Antonio Ejemplo Modelo",
  "date_of_birth": "1972-02-29",
  "nationality": "ES",
  "_apiKey": "your-didit-api-key"
}

curl

curl -X POST https://gateway.pipeworx.io/didit/mcp \
  -H 'Content-Type: application/json' \
  -d '{"jsonrpc":"2.0","id":1,"method":"tools/call","params":{"name":"didit_aml","arguments":{"full_name":"Antonio Ejemplo Modelo","date_of_birth":"1972-02-29","nationality":"ES","_apiKey":"your-didit-api-key"}}}'

TypeScript (@pipeworx/sdk)

import { Pipeworx } from '@pipeworx/sdk';
const pipeworx = new Pipeworx();

const result = await pipeworx.call('didit_aml', {
  "full_name": "Antonio Ejemplo Modelo",
  "date_of_birth": "1972-02-29",
  "nationality": "ES",
  "_apiKey": "your-didit-api-key"
});

More examples

{
  "full_name": "Jane Smith",
  "entity_type": "person",
  "include_adverse_media": true,
  "_apiKey": "your-didit-api-key"
}

Connect

Add this to your MCP client config, or use one-click install buttons:

{
  "mcpServers": {
    "didit": {
      "url": "https://gateway.pipeworx.io/didit/mcp"
    }
  }
}

See Getting Started for client-specific install steps.

didit_aml