Risk and Compliance API

In this Notebook we'll explore the resources that are currently available to you in the Risk and Compliance API. To run all the scripts, please click on Play notebook at the bottom of the page.

Create an API client

First we create a new client of the API; this client will be used later on to execute a compliance check.

Provide person data

To execute a compliance check, information on the person we want to scan is needed.

Execute the compliance check

With given/prepared person data, we now can run compliance checks.

Explore the response

Let us explore the result of the checks.

PEP Check?

Hit on scan sanction lists?

Hit on scan media?