Frictionless AML Services API
To add to multiple Sanctions and PEP lists you are able to scan the negative news sources and even lost & found documents databases from selected countries. The more data is provided the higher the accuracy and lesser chance of false positives.
- Name and surname of the person in the watchlist
- Nationality of the individual
- Date of birth
- Suspicion name and reason for it
- Accuracy score of the data provided
- Last time the record was updated
- Record status (active/not active)
- Timestamp of the check performed
Individuals/companies are checked and charged after successful identity verification only