Screen Compliance Lists

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API/Data Compliance API/Screen Compliance Lists
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Name Name of a concept, e.g. a data model concept. In contrast to terms, the name does not depend on a given context, e.g. a country-specific language. Screen Compliance Lists
Short description Informal and short human-readable definition of a concept. Find matches for a business partner record in embargoes and sanctions lists.
Description Informal and comprehensive human-readable definition of a concept. missing
Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context. DATA_COMPLIANCE_API_POST_COMPLIANCELISTS_SCREEN
API Data Compliance API
Documentation https://www.apimatic.io/apidocs/data-compliance/v/1 0#/rest/api-endpoints/business-partners/screen-compliance-lists

Product features[edit]

Product FeatureShort Description 
Politically Exposed Person Lookup (Restricted Data Sources)Identify whether in your customer or supplier databases there are natural persons that are classified as so called PEPs (politically exposed persons)
Sanction and Watchlist LookupSearch for a match in sanction and watchlists for a given business partner record