AML screening
Screen every company and every owner.
Check the company, its beneficial owners and its representatives against sanctions lists, politically exposed persons and adverse media, once or on an ongoing basis.
How it works
- 1
Collect
The company and the people linked to it, from the ownership graph.
- 2
Screen
Sanctions, PEP and adverse media checks on each of them.
- 3
Review
Each match with its source, for your team to decide.
Illustration
One screening for the whole structure
Sanctions
International and national sanctions lists.
PEP
Politically exposed persons, their relatives and close associates.
Adverse media
Negative news about the company or its people.
Entity screening
The company itself, not only its people.
Ongoing screening
New matches raised as lists change.
Whole structure
Owners and representatives screened with the company.
Integrate in a few calls
Screening results arrive with the company record and its beneficial owners.
Open the developer hubRequestIllustration
curl $NODEID_API/v1/entities/ent_8f2c…?blocks=company,ultimateBeneficialOwners \
-H "Authorization: Bearer $NODEID_KEY"Response
{
"screening": [
{ "subject": "Example Holding Ltd", "result": "no_match" },
{ "subject": "Person A", "result": "no_match" }
]
}