Restricted Party Lists
Restricted party lists are lists of companies and persons, which need special attention when trading with them or making any contracts with them. Compliance Screening offers a lot of restricted party lists of different governments and other organizations as a data service. Additionally, your company can maintain its own restricted party lists for special use cases (e.g., cash residue of some customers).
The Compliance Screening API requests do not allow to specify directly which restricted party lists should be used for screening. Instead, you will specify this in the configuration of a Compliance profile. Then you can pass the profileIdentCode in the API.
Updated about 1 year ago