Transaction Monitoring
Enables customers to perform AML transaction monitoring to identify any suspicious or unusual activity that can indicate an AML risk. Alerts are created for investigation and reporting, as necessary .
APIs
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A service to submit transactions for EOD TM checks
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A service to add all institution and Customer Information in the Institution Heirarchy and Customer Information table.
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A service to get the information of individuals and entities.
Plans
In order to subscribe, you must create an account or sign in.
Silver Plan
2 rate limits *
Silver Plan
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Customer Information Enquiry 1.1
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Customer Information for TM 1.1
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Transaction Monitoring 1.1
Gold Plan
2 rate limits *
Gold Plan
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Customer Information Enquiry 1.1
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Customer Information for TM 1.1
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Transaction Monitoring 1.1
Platinum Plan
2 rate limits *
Platinum Plan
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Customer Information Enquiry 1.1
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Customer Information for TM 1.1
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Transaction Monitoring 1.1
Product Recommendations
Other consumers often subscribe to these products as well.
Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence.
Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .
Enables customers to submit individual name(s) for screening, based on the customer's name and secondary attributes such as gender, date of birth, passport number, nationality id …