About this integration

  • 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.

Details

Geographies
Sanctions and PEP lists
Documentation
Docs
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