Book a Demo
No items found.
Book a demo to learn more
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.
See our documentation
How it works
HyperVerge is an advanced computer vision and deep learning company that provides AI-driven solutions for image and video analysis, including facial recognition and document processing.
Infogreffe is a French online service providing access to official company information and business registry records maintained by the commercial courts in France.
Public Aid Register (SUDOP)
The System for Disclosure of Data on Public Aid (abbrev. to SUDOP) contains complete data on public aid received by polish companies.
More about this integration
© 2023 TransactionLink sp. z o.o. (Limited liability company)
All product and company names are trademarks or registered trademarks of their respective holders. Use of them does not imply any affiliation with or endorsement by them.