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.
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.
