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.
Hit on scan sanction lists?
Hit on scan media?