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
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