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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.
Learn some ways to
use your API and optimize your processes.
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 that your clients are not on sanctions lists or are PPE, especially when representing them in financial or real estate transactions.
Pay only what you consume and receive additional benefits
when you sign up for our plans.
Cost per successful validation.
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