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NameScan API Activities Library
by Internal Labs
0
Activity
918
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)
Technical
Version
1.0.1Updated
May 27, 2020Works with
Studio: 21.10 - 22.10
Certification
Silver Certified
Tags
aml
api
banking
kyc
namescan
ofac
onboarding
pep
sanctions
Support
UiPath Community Support
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