RISK API for AML & KYC: Real-Time Screening with PEP, Adverse Media, and Sanction Lists
💻 Rewatch the “API Risk for AML & KYC” Webinar from September 25, 2025, and discover the new suite of KYC (Know Your Customer) services designed to simplify and enhance due diligence processes. Thanks to Openapi’s innovative API solutions, you can ensure compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) regulations using three key tools: PEP, Adverse Media, and Sanction List.
📝 Here are the main topics presented by Matteo Di Giacomo (Frontend Developer) and Alberto Venanzoni (API Developer):
✅ Real-time checks on Politically Exposed Persons (PEPs) worldwide
✅ Verification of negative news and proceedings related to individuals, companies, websites, vessels, or aircraft
✅ Identification of subjects appearing in international sanction lists
✅ Easy and fast API integration within your company systems
🔍 Below are all the key moments:
01:05 New Openapi API services
01:48 Work in progress: upcoming API services
02:34 Brief introduction to the API Risk for AML & KYC Webinar
03:27 Importance of KYC services
04:07 PEP verification
04:50 PEP data
05:20 Adverse Media
06:12 Adverse Media data
06:52 Sanction List verification
07:33 Sanction List data
07:58 Full KYC
08:23 Other KYC/AML services
08:57 Who are the KYC services designed for?
10:08 Why choose Openapi
11:06 Where to meet the Openapi team (upcoming events)
12:14 Viewing KYC technical documentation on the Console
23:44 Real API requests via Postman, including a public figure case study
34:31 Q&A: We answer your questions
Enjoy watching!
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➡️ Want to explore our APIs? Visit www.openapi.com💻 Rewatch the “API Risk for AML & KYC” Webinar from September 25, 2025, and discover the new suite of KYC (Know Your Customer) services designed to simplify and enhance due diligence processes. Thanks to Openapi’s innovative API solutions, you can ensure compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) regulations using three key tools: PEP, Adverse Media, and Sanction List.
📝 Here are the main topics presented by Matteo Di Giacomo (Frontend Developer) and Alberto Venanzoni (API Developer):
✅ Real-time checks on Politically Exposed Persons (PEPs) worldwide
✅ Verification of negative news and proceedings related to individuals, companies, websites, vessels, or aircraft
✅ Identification of subjects appearing in international sanction lists
✅ Easy and fast API integration within your company systems
🔍 Below are all the key moments:
01:05 New Openapi API services
01:48 Work in progress: upcoming API services
02:34 Brief introduction to the API Risk for AML & KYC Webinar
03:27 Importance of KYC services
04:07 PEP verification
04:50 PEP data
05:20 Adverse Media
06:12 Adverse Media data
06:52 Sanction List verification
07:33 Sanction List data
07:58 Full KYC
08:23 Other KYC/AML services
08:57 Who are the KYC services designed for?
10:08 Why choose Openapi
11:06 Where to meet the Openapi team (upcoming events)
12:14 Viewing KYC technical documentation on the Console
23:44 Real API requests via Postman, including a public figure case study
34:31 Q&A: We answer your questions
Enjoy watching!
—
➡️ Want to explore our APIs? Visit www.openapi.com