Sanction list check (people)

Match your contacts against sanction lists of wanted criminals, terrorists, narcotic traders and more.

Companies and other entities are matched against black lists provided by the US Office of Foreign Assets Control (OFAC) and the European Union.

Transformer Concurrent Distributed execution possible Alias: EasyDQ Due diligence check (people)
  • Date of birth

    InputColumn<Date> Optional
  • Social security number

    InputColumn<String> Optional
  • Phone number

    InputColumn<String> Optional
  • Email address

    InputColumn<String> Optional
  • Gender

    InputColumn<String> Optional
  • Address line 1

    InputColumn<String> Optional
  • Address line 2

    InputColumn<String> Optional
  • Postal code

    InputColumn<String> Optional
  • Post town

    InputColumn<String> Optional
  • Country

    InputColumn<String> Optional
  • Connection

    ConnectionInformation Required
  • Name

    Name of the person to look up

    InputColumn<String> Required