Compliance

AML compliance screening

  • directorsAndPscs
    Type: object

    AML screening (PEP, sanctions/watchlists and adverse media) run against the company's directors and persons with significant control (PSCs). Null when directors & PSC screening is unavailable.

    • adverseMedia
      Type: object · ComplianceCheck

      Adverse media screening result for this subject. Null when the adverse media check was not run.

    • pep
      Type: object · ComplianceCheck

      Politically-exposed-person (PEP) screening result for this subject. Null when the PEP check was not run.

    • sanctionsAndWatchlists
      Type: object · ComplianceCheck

      Sanctions and watchlist screening result for this subject. Null when the sanctions/watchlist check was not run.

  • entity
    Type: object

    AML screening (PEP, sanctions/watchlists and adverse media) run against the company itself. Null when entity screening is unavailable.

    • adverseMedia
      Type: object · ComplianceCheck

      Adverse media screening result for this subject. Null when the adverse media check was not run.

    • pep
      Type: object · ComplianceCheck

      Politically-exposed-person (PEP) screening result for this subject. Null when the PEP check was not run.

    • sanctionsAndWatchlists
      Type: object · ComplianceCheck

      Sanctions and watchlist screening result for this subject. Null when the sanctions/watchlist check was not run.

Grand Public API