Compliance Services for Individuals and Companies

What is a Compliance Screening?

Compliance screening is a process of checking individuals and companies against a list of sanctions, PEPs and other lists. The process is also known as Know Your Customer (KYC) or Know Your Business (KYB).

Compliance Screening helps you identify if an individual or company is a Politically Exposed Person (PEP), or if they are on a sanctions list, or if they are a high risk individual or company.

How Compliance Screening and Monitoring works

Compliance Screening and Monitoring enables the integration with Infocredit's services to automate many of the functions available through the web user interface.

Search Screening

Screening is a simple search to get data for a specific person or company. The GET methods required a few parameters, like the name, country and the dataset to search.

Compliance Monitoring for Busineses

Monitoring is requesting continuous updates for a specific person or company.

Monitoring Records

Monitoring Records are lists, in which a user can Add or Update a specific Individual or Company search criteria via POST for monitoring, to this specific list. A user can also GET the list of the monitored entities, or even all created lists.

Minotoring Matches

Monitoring Matches are the matches that are found for the specific search criteria in a specific. A user can GET the matches for the monitored entities. A users can also PUT and also GET a review note for a specific match, using the list ID and the qrCode.

Profile Lookup

Using the resource_id, found in the monitoring matches a user can GET the profile and the detailed information of a specific person or company.

Monitoring Email Subscriptions

A user can use POST to add a new email subscription, or GET to get all the email subscriptions. A user can also use DELETE to delete a specific email subscription.

Datasets and Lists

Details for the lists for countries and datasets can be found here.