The system supports integrations with Trapets InstantWatch KYC Screening and Trapets InstantWatch AML. The integration is configured with a client specific account that is provided by Trapets upon clients' contracted agreement with them.
This is a technical specification of the data fields that are sent in our integration with Trapets InstantWatch. If interested in a more detailed specification of all data fields, it is recommended that the clients asks their contact person at Trapets for their technical documentation of InstantWatch products.
Read more in the technical documentation page for each product integration:
Trapets product |
Description |
Summary documentation by Trapets |
|---|---|---|
“Know Your Customer“ - Screening against Sanctions, Ofac, PEP lists and adverse media. |
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Anti-money laundering and transaction monitoring. |
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