Overview
Smart Connect is an extension of AML Real Time Screening & AML Portfolio monitoring with best in class global beneficial owner data in one API to support KYC processes and help you comply with the EU anti-money laundering (AML) legislation.
It connects many microservices and APIs through the smart engine into seamless flow. You will receive relevant data only, in accordance with national and EU AML legislation.
Smart Connect monitoring function is currently in development.
Authentication
To use the AML Real Time Screening API you need a client ID and a secret. Bisnode uses OAuth2 for authentication. More information here.
Get Started
You'll need 3 things to get started.
- API Key
- Client secret
- Dun & Bradstreet Direct Plus credentials
Contact api-support@bisnode.com if you don't have them yet.
For easy access we have provided you with a postman collection here.
Key Features
Real time verification of person and company data to support your KYC (Know Your Customer) process, UBO (Ultimate Beneficial Owner) information and alternative UBO (board members), PEP and sanctions screening to comply with AML (anti money laundering) legislation.
You will be able to:
- Identify a person based on SSN (social security number) and screen against PEP, sanctions, watch and black lists in one request
- Identify a company, get verified information, UBOs and board members and screen against PEP, sanctions, watch and black lists in one request
- Screen a person or a company against high quality PEP, sanction, watch and black lists (can be done with or without identification)
- Audit proof screening summary with lists used for screening and time stamp
- Match indicator, similarity score to help recognise false hits
- Real time data
Technical documentation
Please check our technical documentation for our API here.