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Notification Account

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This API is a feature that will send transaction push notifications to partners

AML Prescreening

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Used to perform prescreening of international customers who transact.

Opening Account New CIF

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Used to apply for the opening of a Customer Fund Account (RDN) from the Securities Company to BRI which do not yet had CIF data at BRI

Opening Account Existing CIF

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Used to apply for the opening of a Customer Fund Account (RDN) from the Securities Company to BRI which previously had CIF data at BRI

 

Get List Branch

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Used to create a list of BRI branches from the Securities Company to BRI before submitting an application to open a Customer Fund Account (RDN)

 

Get Status Approval

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Used to find out the status of the application for opening a Customer Fund Account (RDN) by a Securities Company to BRI

Push Notification Approval

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Used to send information on the application for opening a Customer Fund Account (RDN) from BRI to the Securities Company

 

Opening Account

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Used to apply for the opening of a Customer Fund Account (RDN) from the Securities Company to BRI which previously had CIF data at BRI

 

Request OTP

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Used to request an OTP code and validate the account and cellphone number of the customer from the Securities Company to BRI prior to the submission of the opening of Customer Fund Account (RDN)

 

AML (Anti-Money Laundering)

Anti-Money Laundering (AML) API is a service provided by BRI to assist companies or developers in integrating anti-money laundering solutions into their systems.

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Find the detail of our technical documentation of this product by contacting us here

What is AML (Anti-Money Laundering) ?

Anti-Money Laundering (AML) API is a service provided by BRI to assist companies or developers in integrating anti-money laundering solutions into their systems. This API detects and prevents money laundering activities by utilizing relevant data and technology provided by BRI, with data sourced from Dowjones.

AML API refers to procedures, laws, and regulations to prevent individuals or organizations from laundering money and concealing the origins of money obtained from illegal activities such as drug trafficking, corruption, fraud, etc. The AML process ensures that suspicious transactions could be identified and reported before the illicit funds enter the formal economic flow.

AML at BRI facilitates the protection of companies and financial institutions, enabling them to comply with applicable regulations and safeguard the financial system's integrity from harmful practices.

In Practice :

  1. Validating customer identities against international blocklists based on watchlist data.
  2. Detecting suspicious transactions based on financial behavior patterns.

Benefit :
 

Legal Compliance :
Ensures international transactions comply with regulations through watchlist-based screening, helping avoid fines or regulatory findings.
Early Detection :
Automatically detects and secures suspicious transactions at BRI, such as potential money laundering risks.
Better Monitoring :
Automates transaction tracking and reporting to prevent regulatory findings and sanctions.

 

Available API for AML (Anti-Money Laundering)

Here are some of the APIs available for AML (Anti-Money Laundering).

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