Compliance

AML compliance screening

  • directorsAndPscs
    Type: object

    Screening of directors and PSCs

    • adverseMedia
      Type: object · ComplianceCheck

      Adverse media screening

    • pep
      Type: object · ComplianceCheck

      Politically-exposed-person screening

    • sanctionsAndWatchlists
      Type: object · ComplianceCheck

      Sanctions and watchlist screening

  • entity
    Type: object

    Screening of the company itself

    • adverseMedia
      Type: object · ComplianceCheck

      Adverse media screening

    • pep
      Type: object · ComplianceCheck

      Politically-exposed-person screening

    • sanctionsAndWatchlists
      Type: object · ComplianceCheck

      Sanctions and watchlist screening

Grand Public API