Why Choose Compliancely’s Denied Persons List API?
The foundational identity checks or the due diligence of the customer identification process is robust enough to identify if the proof of identification matches the identity claims. However, businesses need an enhanced level of verification for high-risk profiles, wherein the identities have to be checked against the federal databases.
DPL check from Compliancely is designed to help businesses identify, validate, and verify a profile’s identities and details against the real-time Denied Person’s List, allowing you to check if the party you’re associating with is in any way denied by the Department of Commerce’s Bureau of Industry and Security (BIS).
- Validate identities in real-time with bulk DPL validation API solutions
- Validate identities in accordance with the written export denial orders of the Department of Commerce’s BIS
- Identify and prevent associating with high profiles, thereby preventing hefty civil penalties
