Name Screening

1.0.0
Tags
Financial Crime Compliance
Description
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 …
    • Screening Names API allows you to programmatically submit names to be screened by the Pelican Screening Service (part of the Pelican’s iCaaS), so that you can easily integrate this step into your transaction flow.
      REST
      Online

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    Silver Plan

    2 rate limits *

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    Silver Plan
    • Name Screening 1.1
    • Get Name Status 1.1
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    Gold Plan

    2 rate limits *

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    Gold Plan
    • Name Screening 1.1
    • Get Name Status 1.1
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    Platinum Plan

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    Platinum Plan
    • Name Screening 1.1
    • Get Name Status 1.1

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