PEP & Sanctions Exposure Simulator

Model PEP classification and sanctions screening logic against OFAC SDN & Non-SDN, EU Consolidated Sanctions, UN Security Council Consolidated List, HMT (UK), S

Tool URL: https://ainumbers.co/tools/112-pep-sanctions-simulator.html AP2/Policy Mandate export: yes

post/v1/tools/pep_sanctions_simulator

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/pep_sanctions_simulator
  • Auth: none declared

Request body

object required

Response

Successful tool execution result

matchScorenumber
mandateJsonobject

Changes

No recorded changes to this operation across all 1 revision of this API.