Term

Definition

AML

Anti Money laundering.

KYC

Know Your Customer. The process of identifying an individual.

eKYC

electronic Know Your Customer. The process of identifying a consumer using electronic data sources.

Service

One of our data sources or services, each service provides different information and operations see our services page for more information.

Bundle

A collection of services. All calls to the API go through bundles and call all services in the bundle sequentially.

 KYB

Know Your Business. The process of identifying a business and learning key pieces of information about it.

 SIS

Standard International Sanctions. A combination of international sanctions lists issued by various governments. Details of the contents can be obtained from your account manager.

 Watchlist

The most comprehensive, or ‘level 3’ PEP, Sanction and Adverse content available through W2.

 PEP

Politically Exposed Person

 SPF

Senior Political Figure.

PEPselect

Level 2 PEP data

ADV

Automated Document verification

MDV

Manual Document Verification