Application catalogue · कानुन र कानुनी फर्म
Client Due Diligence Screener
Rates the money laundering risk of a prospective client and lists the checks still outstanding.
What you fill in
The application asks for these fields. They are the same on screen and through the API.
Client and ownership detailsLong text
RequiredSource of funds as statedLong text
OptionalMatter type and valueShort text
Optional
How to use it
-
1Stage
Open your access
Our team opens your project; the application is in the catalogue of your workspace.
-
2Stage
Fill in its fields
On screen, or by sending the same fields through the API.
-
3Stage
Read the answer, or chain it
The answer is kept with its usage, and it can feed the next step of a chain.
Want this application in your work?
Tell us the tasks to hand over and we will open your access.