Sanctions Screening - Prismatic Platform

Sanctions Screening

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Definition

Automated checking against EU, US, UK, and UN sanctions lists with fuzzy matching and entity resolution in the Prismatic Platform

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References & Citations

  1. [1]
    API Reference - sanctions-screening

    JSON API endpoint for this glossary term

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Domain osint
Complexity Advanced
Related Terms 9
Tags 5

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Tags

#sanctions #compliance #osint #screening #aml

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