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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.
Telesign is a global communications platform-as-a-service (CPaaS) company that provides secure communication and authentication solutions through SMS, voice, and other channels.
Bank Wizard by Experian
Bank Wizard is a banking software solution that facilitates the verification and validation of bank account details to ensure accuracy and reliability in financial transactions.
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