Product Details

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Customer Requests

These are features requested by customers. They rarely move metrics, but are critical towards building a long term relationship with your customers based on listening and responding.
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7
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External Sanction Lists API 10
Include first 10 Sanction List into the DB and algo search. Export from EU portal included as CSV as well.
Wiki: API Documentation
Wiki and KB setup
Setup the whole wiki (knowledge base) for our website services, publicly accessible
Matching Process
Detail for wiki around the matching process for the lists.
External Sanction Lists API 11-100
Implement 90 more sanction lists or their derivates into Algo DB and modify the schema if needed.
Algo Outcomes Description
Detail for wiki about outcomes and their interpretation. Link to official sources?
AddOn: Monitoring/Alerts
API documentation basic
Detail for wiki for API connection.
Include Other Data Sources
Updated in real-time
Configurable Matching Process
Matching Process
External Sanction Lists API 10
Bucket
Customer Requests
Priority
Critical
Description
Include first 10 Sanction List into the DB and algo search. Export from EU portal included as CSV as well.
Status
1-approved
Effort Estimation (H)
60
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