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, 28 Oct, 2021 at 8:47 AM
This article describes the various categories that are encapsulated within Data Zoo's "Watchlist AML" data source. Category / Source Defi...
Mon, 9 May, 2022 at 4:07 AM
The Watchlist AML service can be used in isolation (as shown in the API doc) or it can be used in conjunction with some other data source to carry out a sea...
Thu, 28 Oct, 2021 at 8:54 AM
Yes, WatchList configurations are fully customizable. For instance, you can choose to exclude a certain location for PEP checks but include the whole world ...
Tue, 26 Apr, 2022 at 9:20 AM
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...
Tue, 26 Apr, 2022 at 9:20 AM
Watchlist AML is NOT an ID verification service due to which it is designed to be used in conjunction with some other ID verification service. That's ho...
Tue, 26 Oct, 2021 at 8:46 AM
Watchlist AML is NOT an ID verification service due to which it is designed to be used in conjunction with some other ID verification service. That's ho...
Tue, 26 Oct, 2021 at 8:45 AM