Digio

Digio AML/CFT API

DigiShield - Anti-Money-Laundering and Counter-Financing-of-Terrorism screening and ongoing monitoring against sanctions and watchlists.

GitHub

Documentation

📖
Documentation
https://www.digio.in/

API entry from apis.yml

apis.yml Raw ↑ 
aid: digio:digio-aml-cft-api
name: Digio AML/CFT API
tags:
- AML
- CFT
- Screening
- DigiShield
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
humanURL: https://www.digio.in/
baseURL: https://api.digio.in
properties:
- url: https://www.digio.in/
  type: Documentation
description: DigiShield - Anti-Money-Laundering and Counter-Financing-of-Terrorism screening and ongoing
  monitoring against sanctions and watchlists.