MarketplaceListingsCustom ActivityNameScan API Activities Library

NameScan API Activities Library

by Internal Labs

0

905

NameScan API Activities Library

by Internal Labs

0

Custom Activity

905

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Summary

Summary


Overview

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.

Features

Features


Additional Information

Additional Information

Dependencies


Code Language

Visual Basic

Runtime

Windows Legacy (.Net Framework 4.6.1)

Publisher

Internal Labs

Visit Publisher's Page

License & Privacy

License Agreement

Privacy Terms

Technical

Version

1.0.1

Updated

27 May 2020

Works with

Tested and Compatible with UiPath 18.4.2 (or higher)

Certification

Silver Certified

Tags

aml
api
banking
kyc
namescan
ofac
onboarding
pep
sanctions

Support

UiPath Community Support

Resources