Sanctions screening against the OFAC SDN and Consolidated (non-SDN) lists. A match is a signal for a human reviewer; this tool never clears anyone. Identity verification (KYC/IDV) is not performed here: a third-party IDV vendor is required.
Not available. GET /api/screening/kyc returns 501. Contract an IDV vendor and add Customer Identification Program procedures to the AML program before onboarding customers.