KYC
Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence.
APIs
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Send the individual/entity details for name screening.
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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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Retrieve Customer Details 1.1
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Know Your Customer 1.1
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Know Your Customer Name 1.1
Gold Plan
2 rate limits *
Gold Plan
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Retrieve Customer Details 1.1
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Know Your Customer 1.1
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Know Your Customer Name 1.1
Platinum Plan
2 rate limits *
Platinum Plan
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Retrieve Customer Details 1.1
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Know Your Customer 1.1
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Know Your Customer Name 1.1
Product Recommendations
Other consumers often subscribe to these products as well.
Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .
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 .
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 …