Watchlist AML
Data Zoo's Watchlist AML service is part of a comprehensive global screening solution that reduces any risk and fraud through our real-time Politically ...
Thu, 2 May, 2024 at 4:43 PM
The Watchlist AML service can be used in isolation (as shown in the API documentation) or it can be used in conjunction with some other data source to carry...
Thu, 2 May, 2024 at 4:46 PM
This article describes the various categories that are encapsulated within Data Zoo's "Watchlist AML" data source. Name of category ...
Thu, 2 May, 2024 at 5:36 PM
The sanctions list is normally updated daily as soon as we receive the updates from our data supplier. In case of a query, please raise a ticket at our Su...
Thu, 2 May, 2024 at 5:41 PM
Please ignore the "matchStatus" field as it is only used for verification. Check API doc for further information. In case of a query, please ra...
Thu, 2 May, 2024 at 6:12 PM