Salv ·
Open Collection
Salv AML alert screening-checks API
2
Requests
1
Folders
1.0.9
Version
View on GitHub
Raw JSON
CompanyAnti-Money LaunderingFinancial CrimeComplianceRegTechSanctions ScreeningTransaction MonitoringFraud PreventionOpen Collection
Overview
Salv AML alert screening-checks API is a Open Collection published by Salv on the APIs.io network, version 1.0.9.
The collection contains 2 requests organised into 1 folder.
Tagged areas include Company, Anti-Money Laundering, Financial Crime, Compliance, and RegTech.
Requests & Folders
screening-checks
Related API Specs
Salv alert API (OpenAPI)
Salv alerts API (OpenAPI)
Salv aml API (OpenAPI)
Salv custom-list-record API (OpenAPI)
Salv custom-list-usable-field-public API (OpenAPI)
Salv data-upload API (OpenAPI)
Salv manual-alerts API (OpenAPI)
Salv monitoring-checks API (OpenAPI)
Salv note API (OpenAPI)
Salv risk API (OpenAPI)
Salv screening-alerts API (OpenAPI)
Salv screening-checks API (OpenAPI)
Salv screening-list-groups API (OpenAPI)
Salv screening-searches API (OpenAPI)
Salv unresolved-alerts API (OpenAPI)