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