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SCAN-NAME API INTEGRATION
Our API-based sanction name screening solution delivers the power and flexibility to seamlessly integrate real-time … Read more
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- SCAN-NAME API INTEGRATION
- The requirement to screen client names against PEP (Politically Exposed Persons) lists depends on the regulatory framework of each country. However, most AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations mandate businesses to conduct PEP screenings as part of their due diligence, especially in industries like banking, fintech, insurance, real estate, and legal services.
- Get your trial API subscription key today and start integrating seamlessly!
- Gain access to PEP, AML, and sanctions screening lists from 180+ countries, empowering companies to mitigate risks and avoid regulatory penalties for non-compliance.
- Integrate our API-based solution with your system or use our secure screening portal to efficiently scan individuals and companies against:
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