English
Summary
NameScan API activities library to perform standard scan of Persons and Organizations for PEPs and Sanctions.
Overview
NameScan is an online AML compliance service, which provides scanning services against lists of Politically Exposed Persons (PEPs), sanctioned individuals and organizations, persons of special interest and special interest entities.
NameScan provides REST based API service for standard check data that include an extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing and updated on a daily basis. More details on this is available here.
This activity pack provides support for all the NameScan APIs to search for Persons and Organizations against Standard Check data. Though the APIs return JSON output, these activities convert the JSON output into Data Tables and makes the resulting match set easily accessible through these data tables.
Benefits
Published: 14 Feb 2019 | Updated: 18 Dec 2020
License
By clicking download you agree to the following license.
Code Language
Visual Basic
Runtime
.NET Framework
Tags
aml
api
banking
kyc
namescan
ofac
onboarding
pep
sanctions
Compatibility
Tested and Compatible with UiPath 18.4.2 (or higher)
Dependencies
In order to use these activities, the users must have a subscription to the NameScan "https://namescan.io/Pricing.aspx" Credit Packs fo API. However, for testing NameScan provides a trial key with limited scans that can be obtained by registering.
Documentation
Support
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