{"id":503,"date":"2025-08-06T10:50:09","date_gmt":"2025-08-06T10:50:09","guid":{"rendered":"https:\/\/intelkyc.com\/?page_id=503"},"modified":"2025-09-25T09:16:15","modified_gmt":"2025-09-25T09:16:15","slug":"documentation","status":"publish","type":"page","link":"https:\/\/intelkyc.com\/fr\/documentation\/","title":{"rendered":"Documentation"},"content":{"rendered":"
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Documentation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Integration Overview<\/h2>

Intel-KYC data is structured for seamless integration into compliance workflows, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening.<\/p>

Data Structure<\/h2>

  • Core PEP identifiers (name, DOB, aliases)<\/p><\/li>

  • Historical and current positions<\/p><\/li>

  • Relational mapping (family & close associates)<\/p><\/li>

  • Negative\/adverse media references<\/p><\/li>

  • Verification source notes<\/p><\/li><\/ul>

    Compliance Use Cases<\/h2>

    • Onboarding risk flagging during KYC<\/p><\/li>

    • Ongoing monitoring for AML\/CTF compliance<\/p><\/li>

    • Adverse media investigations<\/p><\/li>

    • Cross-border correspondent banking checks<\/p><\/li><\/ul>

      Technical Access<\/h2>

      Intel-KYC supports delivery as:<\/p>

      • Secure API feed for automated integration<\/p><\/li>

      • Periodic data exports (CSV\/XML\/JSON)<\/p><\/li>

      • On-demand profile reports<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

        Documentation Integration Overview Intel-KYC data is structured for seamless integration into compliance workflows, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening. Data Structure Core PEP identifiers (name, DOB, aliases) Historical and current positions Relational mapping (family & close associates) Negative\/adverse media references Verification source notes Compliance Use Cases Onboarding risk flagging […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-503","page","type-page","status-publish","hentry"],"yoast_head":"\nDocumentation - PEP Directory<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/intelkyc.com\/fr\/documentation\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documentation - PEP Directory\" \/>\n<meta property=\"og:description\" content=\"Documentation Integration Overview Intel-KYC data is structured for seamless integration into compliance workflows, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening. 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