Anti-Money Laundering (AML) and Know Your Customer (KYC/KYB) compliance platform RelyComply will be able to offer World-Check On Demand's structured, machine-readable risk intelligence through an API-first architecture. The service allows organisations to access sanctions data, information on politically exposed persons, adverse media, and enforcement records in real time, integrated into customer onboarding, screening, and ongoing monitoring processes.
Source: thepaypers.com