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CDDS AML Risk APIs

AML risk API can be integrated in third party software applications. Various methods are available to enable onboarding and ongoing monitoring allowing to: -Implement sanctions & PEP screening -Identify risks on clients or payment instruments -Identify country risks -Repatriate negative news

  • Editorial Team
  • May 12, 2021
  • 1 minute

AML risk API can be integrated in third party software applications.
Various methods are available to enable onboarding and ongoing monitoring allowing to:
-Implement sanctions & PEP screening
-Identify risks on clients or payment instruments
-Identify country risks
-Repatriate negative news