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AML Compliance
Anti-Money Laundering compliance and sanctions screening
Sanctions screening
PEP detection
Risk assessment
Start
Opis
Točke
/v1/check/sanctions/v1/check/company/v1/score
Zemlje
European Union, United States, United Kingdom
Korak po korak
Implementation guide coming soon. Check back for detailed code examples.
Best Practices
Da
- • Set timeout (3-5s) on all API calls
- • Implement fallback for timeouts/errors
- • Cache results when appropriate
- • Log case_ids for debugging
Ne
- • Block critical flows on API errors
- • Make sync calls without timeout
- • Expose API keys in client-side code
- • Store raw API responses with PII