Ensuring secure and seamless data exchange between
various external and internal systems:
• KYC/Liveness Provider Integration: Connect to
international or local identification systems (e.g. Sumsub, Identomat, Veriff,
etc.).
• Sanctions & PEP Screening Integration: Real-time
client verification against global sanctions lists (UN, OFAC, EU, UK) and
politically exposed persons (PEP) databases (e.g. LexisNexis, ComplyAdvantage,
AMLBot).
• Blockchain & Crypto Analytics Integration (for VASPs):
Connect to crypto wallets and transaction risk assessment tools (e.g.
Chainalysis, Elliptic, TRM Labs, Crystal, AMLBot).
• Core Systems / CRM / Payment Gateways Integration:
Connecting AML modules to a company's core banking/payment system or CRM to
instantly check for sanctions or risks before a transaction is executed
(Pre-transaction screening).