Why Choose Designated Foreign Terrorist Organizations Check API?
Terrorism is finding its way into our ordinary, busy lives in many ways. It is every individual’s responsibility to be aware of the implications of terrorism and prevent radical profiles in compliant spaces. By incorporating real-time checks like Designated Foreign Terrorist Organizations into your KYC operations, you are a step ahead of everyone else to identify and prevent associating with terror-related regimes, groups, and activities.
- Validate entities in real-time with bulk identity validation API solutions
- Validate entities and prevent on-boarding entities with a history of terror-funding and engagement with terror-related activities
- Record and report the identities of suspicious profiles to law enforcement to counter-terrorism
