RISK API for AML & KYC: Real-Time Screening with PEP, Adverse Media, and Sanction Lists скачать в хорошем качестве

RISK API for AML & KYC: Real-Time Screening with PEP, Adverse Media, and Sanction Lists

💻 Rewatch the “API Risk for AML & KYC” Webinar from September 25, 2025, and discover the new suite of KYC (Know Your Customer) services designed to simplify and enhance due diligence processes. Thanks to Openapi’s innovative API solutions, you can ensure compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) regulations using three key tools: PEP, Adverse Media, and Sanction List. 📝 Here are the main topics presented by Matteo Di Giacomo (Frontend Developer) and Alberto Venanzoni (API Developer): ✅ Real-time checks on Politically Exposed Persons (PEPs) worldwide ✅ Verification of negative news and proceedings related to individuals, companies, websites, vessels, or aircraft ✅ Identification of subjects appearing in international sanction lists ✅ Easy and fast API integration within your company systems 🔍 Below are all the key moments: 01:05 New Openapi API services 01:48 Work in progress: upcoming API services 02:34 Brief introduction to the API Risk for AML & KYC Webinar 03:27 Importance of KYC services 04:07 PEP verification 04:50 PEP data 05:20 Adverse Media 06:12 Adverse Media data 06:52 Sanction List verification 07:33 Sanction List data 07:58 Full KYC 08:23 Other KYC/AML services 08:57 Who are the KYC services designed for? 10:08 Why choose Openapi 11:06 Where to meet the Openapi team (upcoming events) 12:14 Viewing KYC technical documentation on the Console 23:44 Real API requests via Postman, including a public figure case study 34:31 Q&A: We answer your questions Enjoy watching! — ➡️ Want to explore our APIs? Visit www.openapi.com💻 Rewatch the “API Risk for AML & KYC” Webinar from September 25, 2025, and discover the new suite of KYC (Know Your Customer) services designed to simplify and enhance due diligence processes. Thanks to Openapi’s innovative API solutions, you can ensure compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) regulations using three key tools: PEP, Adverse Media, and Sanction List. 📝 Here are the main topics presented by Matteo Di Giacomo (Frontend Developer) and Alberto Venanzoni (API Developer): ✅ Real-time checks on Politically Exposed Persons (PEPs) worldwide ✅ Verification of negative news and proceedings related to individuals, companies, websites, vessels, or aircraft ✅ Identification of subjects appearing in international sanction lists ✅ Easy and fast API integration within your company systems 🔍 Below are all the key moments: 01:05 New Openapi API services 01:48 Work in progress: upcoming API services 02:34 Brief introduction to the API Risk for AML & KYC Webinar 03:27 Importance of KYC services 04:07 PEP verification 04:50 PEP data 05:20 Adverse Media 06:12 Adverse Media data 06:52 Sanction List verification 07:33 Sanction List data 07:58 Full KYC 08:23 Other KYC/AML services 08:57 Who are the KYC services designed for? 10:08 Why choose Openapi 11:06 Where to meet the Openapi team (upcoming events) 12:14 Viewing KYC technical documentation on the Console 23:44 Real API requests via Postman, including a public figure case study 34:31 Q&A: We answer your questions Enjoy watching! — ➡️ Want to explore our APIs? Visit www.openapi.com