Banking, screening and bundles

These services combine account, watchlist and bundle workflows. Each request still requires an explicit purpose, authority and idempotency key.

Available services

Service	Code	Input	Status / notes
Bank Account Verify	`bank_account_verification`	Individual/company account fields	API connected; account-type validation applies.
AML/PEP/Sanctions	`aml_screening`	Name and optional DOB	API connected; potential matches require investigation.
Employee Bundle	`employee_bundle`	Approved bundle inputs	API connected; review each component.
Standard KYC Bundle	`kyc_bundle`	Approved bundle inputs	API connected; use the documented KYC contract.

Review and safeguards

A no-match result is not proof that risk is absent. Screening, account and bundle outcomes should be reviewed in context and retained only within the authorised SmartVerify workflow.