implementing aml screening for a new Mexican SOFIPO. need an aml api mexico that covers: sat 69-b list, ofac, UN consolidated list, and a pep database with Mexico-specific coverage (federal, state, municipal officials).
the tricky part: we need to screen at onboarding AND re-screen periodically. does any aml api mexico provider support scheduled re-screening with webhooks, or do we have to build our own polling logic?
implementing aml screening for a new Mexican SOFIPO. need an aml api mexico that covers: sat 69-b list, ofac, UN consolidated list, and a pep database with Mexico-specific coverage (federal, state, municipal officials).
the tricky part: we need to screen at onboarding AND re-screen periodically. does any aml api mexico provider support scheduled re-screening with webhooks, or do we have to build our own polling logic?