API Risk for AML & KYC

Openapi expands its offering with a suite of KYC (Know Your Customer) services designed to simplify and enhance due diligence processes. Thanks to dedicated API solutions, you can ensure full compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) regulations, with three essential new tools: PEP, Adverse Media, and Sanction List.

During the webinar we will explore how to:

• Perform real-time checks on Politically Exposed Persons (PEPs) worldwide
• Verify negative news and proceedings associated with individuals, companies, sites, ships, or aircraft
• Confirm whether a subject appears on international sanction lists
• Access other AML and KYC API services
• Integrate these services into your business systems within minutes

📌 The webinar lasts 45 minutes and will conclude with a Q&A session, where you can address specific questions and cases.

Enjoy listening