Watchlist API

Introduction

Watchlist API aims to be a one-stop solution for gathering all sources of publicly and privately available data. By providing consumer reports, our solution aims to reduce your time gathering information to verify information submitted, uncover potential conflicts, and prevent fraud.

Background

In today's fast-paced world, identifying potential risks and threats in real-time is paramount for businesses to safeguard their operations and reputation. Our innovative product, Real-Time Watchlist Check, offers a proactive solution to mitigate risks associated with Politically Exposed Persons (PEPs), terrorism activities, and criminal behavior.

• Limited Information: The current KYP has very limited source of information. There is a need for list of comprehensive source that cover all open source data to enrich the data.

• Time restriction: Looking for so much information from multiple sources taking a lot of time. Sometimes just to gather information from public sources takes a day or two. Becasue the data is very scattered and can cause higher chance of human error.

Implementation Benefits

The implementation of the Watchlist API product is expected to yield the following results and benefits:

• Comprehensive Watchlist Coverage: Have system that continuously monitors global and Indonesian watchlists, including databases of PEPs, known terrorists, and individuals involved in criminal activities, ensuring comprehensive coverage

• Seamless Integration: Seamlessly integrates with existing systems and workflows, allowing for effortless implementation and minimal disruption to operations. Easy connection via API (Fast-API)

• Compliance Assurance: Stay compliant with regulatory requirements and industry standards by proactively identifying and addressing potential risks in real time. Watchlist API helps organizations to identify the risks users may bring into the the ecosystem