Compliance Check - Singapay Documentation

Compliance Check aggregates information from regulatory and high-risk data sources—including PPATK and OJK AML-related watchlists—to support suspicious transaction monitoring, high-risk customer identification, and regulatory compliance.

Available Services

Service	Description	Integration Method	Billing Model
Compliance Check	Performs aggregated searches using name, bank account number, National ID (NIK), and address against PPATK and OJK high-risk lists, including DTTOT, PEP, online gambling indicators (Judol), Terrorism Financing Screening (TFS), and related watchlists.	API	Standard API response
High-Risk List	Provides real-time blacklist and high-risk entity lookups.	API	Standard API response
Blacklist Risk Level	Generates a risk level based on multidimensional credit and compliance data to support decision-making.	API	Standard API response

Typical Use Cases

AML compliance for financial institutions
Risk control for cross-border payments
Monitoring and blocking high-risk transactions