📄️ Introduction
Anti Money Laundering (AML) Screening is a suite of advanced solutions harnessing the power of AI/ML to fortify your risk management efforts. Specifically tailored for the financial services sector, AML specializes in detecting adverse media, identifying politically exposed persons (PEPs), and screening for sanctioned individuals.
📄️ Politically Exposed Persons (PEP) List
Sigma PEP list helps you spot people in important public roles, so you can better manage corruption and bribery risks.
📄️ Sanctions List
The API documentation for our Sanctions List is a critical component of our Anti Money Laundering (AML) Screening suite. This API helps you stay updated on individuals and entities subject to international sanctions, ensuring compliance. Enhance your risk management strategies by integrating Sanctions List screening into your applications.
📄️ Webhooks
Setup Webhook