About this integration
This integration provides information on whether a person or institution has been sanctioned. Entering into business relationships with sanctioned entities is prohibited.
- Integration requires the customer's first name, last name and full date of birth as it’s input.
- In response, it indicates the type of sanctions, the date sanctions were applied, the reason for them and the sanctioning jurisdiction.
- iAML’s integration is the most comprehensive sanctions and business risks list available in Poland as it offers the deepest coverage of local data sources and registries.