Screening Lists API

Listas de informados API

Description

The most widely used Regetch AML solution for PEP and sanction screening.

Screening Lists is a KYC solution to make a cross-check between the organization’s customer base and Politically Exposed Persons (PEP) lists and terrorist and sanctioned lists (ONU, OFAC, DEA) to ensure AML compliance.
It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.
Reliable data source required by AML legislation

Easy to use. Real time scan.

Take customer screening to the next level. Screening Lists has a search engine with advanced technology, its high level of scalability guarantees response times in milliseconds. Easily display results applying filters by country, source, evaluation or level of similarity.

Custom search criteria. Scanning can be performed on individuals or legal entities by full name, company name and/or tax identification number. Assign similarity percentages to adjust the level of accuracy of the results.

 

 

PEP Lists

Screening Lists has the best PEP database for Anti Money Laundering and Counter Terrorism Financing compliance. It has official sources for America and Europe. PEP records are constantly enriched with documents, passports, and tax identification number.

Complete profile

Improve your knowledge about the customer with business, legal and reputational information. Screening lists offers additional sources to get to know your customers in depth. Knowledge is the main ally to guarantee secure transactions. Search in negative news, bussines reportes and official bulletins.

Perform an automatic check.
Batch scanning.

  • Get a daily update on the status of your customer and changes in the status of the records.
  • Compare the news of the customers against all the lists and the news of the lists against all the customers
  • Set up the universe of customers to be evaluated and the execution of the process.
Listas de Informados

Integrate via API REST to your Onboarding the most widely used Regetch AML solution.

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PEP Records
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Reliable sources​
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Organizations that use Screening Lists

Simple querie.

By entering a name or identification number, Screening Lists API will return all the information available for that person or company. The response time per request is in milliseconds.

Data sheet about the API 
{
    "name": "ANGELA MERKEL",
    "id": null,
    "tributaryid": null,
    "control": "EVALUACIONESWEB",
    "similarity": 95,
    "inversesimilarity": 75,
    "typesource": "Todas",
    "sources": [
        "CIA_WORLDLEADERS",
        "ONU",
        "OFAC",
        "B_PEPS_CI"
    ]
}

Features.
Expand the limits with the most widely used RegTech AML solution.

Up-to-date database
  • Update service of lists and sources.
  • Daily notification of new records in each list.
Fully customizable
  • Multi-branch or multi-company mode.
  • Assign role and functional level to each user.
  • Set up access permissions according to the role.
Documentation
Risk-bassed approach

Ensure compliance seamlessly with
PEP and Sanction Screening.

Request a demo

Additional information

Modalidad

Rest API, SOAP

Vendor Information

  • Store Name: Worldsys
  • Vendor: Worldsys
  • Address: Manuela Saenz 323 - Of 407
    Ciudad Autónoma de Buenos Aires

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