Features of The Best AML API
Why implementing our AML screening API is better for you?
Easy to use and understand
Efficient and scalable
Reliable and secure
Versatile and flexible
Well-maintained and supported
Cost effective
Some key features and characteristics of our effective AML screening API
Accurate and up-to-date data
The AML API uses reliable and current data sources to perform its checks, such as government sanctions lists, politically exposed person, PEP lists, and lists of known or suspected money launderers and terrorists.
Real-time screening
The AML API performs checks in real-time, so organizations can quickly and efficiently identify potential risks before a transaction is completed.
Customizable match criteria
The AML API allows organizations to set their own match criteria, such as name and address matching, to ensure that they are able to screen for risks specific to their business.
Integration with existing systems
The AML API is easy to integrate with existing systems, such as customer relationship management (CRM) and enterprise resource planning (ERP) systems, to minimize the need for manual data entry and to reduce the risk of errors. We can help you to make integration with SAP systems.
Robust security measures
Given the sensitive nature of the data being processed, the AML API has robust security measures in place, such as encryption and access controls, to ensure the privacy and confidentiality of the information.
Compliance with regulations
The AML API is compliant with relevant AML regulations and standards, such as the Financial Action Task Force (FATF) recommendations, to help organizations meet their legal obligations.
Contact
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Phone
+90 212 909 30 12
info@optimalscan.com
Services
Anti-Money Laundering AML/CFT Solutions