DEPRECATION NOTICE
All Protect Endpoints will cease functionality and support from the 30th September 2024. Please ensure that all users have migrated across to the KYC product Line.
Any questions please contact your product/account manager.
The focus on screening clients and third parties is increasing.
International regulators are demanding that firms improve their ongoing
sanctions screening process. World Compliance data through Connect allows
customers to mitigate risk around Anti-Bribery and Corruption under local
and international regulations such as the UK Bribery Act, by enabling
users to screen their third party agents, suppliers or employees against
watch lists. With World Compliance through Creditsafe Connect, compliance
is easy, efficient and cost-effective, even as the regulatory mountain
grows.
How to use Protect API Document