Sanctions screening API
In today's complex regulatory environment, ensuring compliance with global sanctions is a critical task for many organizations. The sanctions screening API Actor automates this process by checking individuals, entities, and transactions against a wide array of global sanctions lists and watchlists. This Actor integrates with multiple authoritative databases, including OFAC, the UN Security Council, EU sanctions lists, and other international regulatory bodies, to perform real-time screening and due diligence checks.
Key features
- Comprehensive database coverage: Access over 50+ global sanctions and PEP lists to ensure thorough compliance checks.
- Real-time API responses: Receive detailed match scoring and risk assessments instantly.
- Bulk screening capabilities: Efficiently process large datasets of names and entities.
- Automated alert notifications: Get notified of potential matches with customizable sensitivity thresholds.
Target audience
This Actor is designed for financial institutions, fintech companies, cryptocurrency exchanges, import/export businesses, legal firms, and compliance departments. These organizations need to meet AML and KYC regulatory requirements efficiently.
Benefits
By using this Actor, organizations can significantly reduce manual compliance workloads and ensure comprehensive coverage of global sanctions lists that are challenging to monitor manually. It provides fast and accurate screening results, enabling quick decision-making and minimizing the risk of regulatory violations and associated penalties. Additionally, it offers seamless integration into existing business workflows through API connectivity, helping businesses maintain regulatory compliance while streamlining their screening processes.
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