Why Choose Compliancely’s Consolidated Sanction Check API?
Proof of identification is obtained during the customer identification process and KYC procedures, wherein the obtained identification and proof is validated against the authorized records of the state to verify the information.
Compliancely’s Consolidated Sanctions check allows you to prevent on-boarding money launderers, flagged individuals, blocked entities, terror-financing groups and individuals. Primarily, these checks prevent you from on-boarding sanctioned entities and individuals per the OFAC records.
- Validate profiles in bulk per the real-time OFAC sanction list records
- Validate profiles with enhanced due diligence with our consolidated sanctions check
- Establish regulatory and tax compliance with accurate identity reports
