PLD Check Individual Credit Circle‍

Validates the information of Individuals that appear on compliance lists, better known as blacklists.
With this API you will be able to review the Prevention of Money Laundering (PLD) and Politically Exposed Person (PPE) lists.

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Consultation

To make the inquiry, it is essential to provide the name and surname of the Individual to be consulted, as well as the credentials with which you have previously registered in the Credit Circle in the vault section of kiban cloud.

Reply

The response will be returned in json format. 

Validation of ine

Use Cases

Learn some ways to
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Real Estate Agents

Make sure your clients are not on sanctions lists or are PPE, especially when they are involved in high value transactions that could be used to launder money.

Validate your customers' information.
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Law Firms

Validate that your clients are not on sanctions lists or are PPE, especially when representing them in financial or real estate transactions.

Mitigates the risk of illicit activities by representing them.

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Schedule a call and learn about the full potential of kiban's API hub today.

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