Watchlist Screening

You can use the Watchlist Screening module by defining a person's fullName to your JSON request. For a specific search, you can add birthDate and gender as a filter or using a pseudo filter.

Description

A watchlist screening (AML/CFT) is a solution that helps financial institutions and other organizations comply with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. This solution allows organizations to search for and identify potential matches against a list of known or suspected individuals and entities involved in money laundering or terrorist financing activities.

Endpoints

Headers

Using Standard Filter

Request

Response

If you use a standard filter, data that has no date of birth will not be displayed. With a pseudo filter, you will get data that match with a query or does not have the attributes.

Request

Response

Knowledge

Profile Types

Crime Categories

Risk Level

Ongoing Screening

You can set ongoing screening feature if:

  • You are subscribed to transaction monitoring

  • minSimilarity >= 0.8

  • Using birthDate or pseudoBirthDate in params

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