Sanction Scanner
AML name screening and transaction monitoring software.
- Category
- Payments & Banking
- Type
- AML & compliance
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- Username and password
02Data
What you can sync.
- Screenings
- Monitoring results
- Cases
- Transactions
Reconcile Sanction Scanner screenings against orders and invoices in the Warehouse, on your own servers.
Need more? Name any other Sanction Scanner data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- A username and password
Sanction Scanner uses a username and password. You add the credentials once, when the AI asks for them, and it tells you where to create them in Sanction Scanner if you need help.
04How it works
How it works in DataMind.
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Pick Sanction Scanner.
Open Lake, pick Sanction Scanner in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the Sanction Scanner API docs.
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Answer a few questions.
The AI reads the Sanction Scanner documentation, then asks which credentials you will use, which data to sync (for example screenings and monitoring results), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
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Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then Sanction Scanner data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
