Datasets List
Below is a list of all the datasets that are supported by the API4ALL related to Compliance and AML.
| Abbreviation | Name | Description |
|---|---|---|
| PEP | Politically Exposed Person | Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. |
| SAN | Sanctions Lists | Any individual or entity that is subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom |
| RPE | Adverse Media Lists | Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime |
| REL | Fitness Probity Lists | Fitness Probity is created to ensure that individuals in senior positions in regulated firms meet the high standards of competence, integrity and honesty expected of them. |
Countries List
The country codes that are supported by the API4ALL are based in, using the two letter country code ISO_3166-1_alpha-2 standard.