The following is provided in the E2AML platform:
Analysis reports as:
Aereve, the first RegTech company to be part of Jetco API Exchange, a participant in open banking.
Following the attempts of the Hong Kong Monetary Authority to introduce “smart banking” in the region, Jetco followed by opening the first open API platform with more than 200 APIs to facilitate cross-industry business collaborations.
What is the Aereve-API providing for?
The Aereve E2AML-API provides for the latest update of OFAC and UN sanction list. Running the API calls daily allows assurance of the latest update (Chinese and English) of the sanctions lists in your screening system as a light-weight checking.
By adding the Aereve-API, regulated entities can enhance their screening system and process by checking against the updated sanction list that has a built-in mechanism for Chinese native names.