For the complete documentation index, see llms.txt. This page is also available as Markdown.

Application

In the application section, you can configure and manage your account to align with your business requirements and customise it to meet your specific needs. This customised approach ensures a personalised experience that matches your unique operational needs. It gives you more control over your account, making it easier to manage application types and filter results for PEPs and sanctions.

The following section can be accessed in the application settings area.

PEP & Sanctions Filtering

SOF Risk Scoring Levels

Additional documents

Forms

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