AML & Sanctions Verification API
Check a name against sanctions and AML screening data, with optional date of birth, country, and result limit filters. Returns a success flag and code.
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API entry from apis.yml
aid: apyhub:quadlem-sanctions-screening
name: AML & Sanctions Verification API
description: Check a name against sanctions and AML screening data, with optional date of birth, country,
and result limit filters. Returns a success flag and code.
humanURL: https://apyhub.com/quadlem/service/sanctions-screening
tags:
- Data Validation
- HR
- Security & Privacy
properties:
- type: Documentation
url: https://apyhub.com/quadlem/service/sanctions-screening
x-listed-provider: Quadlem, LLC
x-contract-status: no-published-path