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Published: 2019-02-14T06:00:14+00:00 | Updated: 2020-12-18T00:00:08+00:00
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License
By clicking download you agree to the following license.
Code Language
Visual Basic
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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