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Version: 17

APPC Panama

🎯 Functional documentation​

The APPC Panama due diligence provider allows screening the Offshore Leaks database for the occurrence of the party. A due diligence pdf is generated to check on which HIT's are returned based on the party information provided. This version is created due to technical changes in v15.

Input data points​

  • Individual
    • First name
    • Last name
  • Company
    • Name

DD parameters​

This provider supports results for the following parameters:

  • Individual & Company
    • OFFSHORE_LEAKS

The provider returns a HIT if the response from the provider is not empty.

⚙️ Configuration​

  • Implementation class: AppcPanamaV3DueDiligenceProvider
  • Resource URI: https://negnews.uat.myharmoney.eu

Settings​

  • authentication (required):
    • clientId (required)
    • clientSecret (required)
    • tokenUri (required): https://negnews.uat.myharmoney.eu/token
  • authentication (required): Authentication details for accessing the APPC Panama API. This should include:
  • DUE_DILIGENCE_DOCUMENT_FETCH (optional, boolean): If true, fetches and stores a due diligence document (default: true).
  • minScore: If minScore is not provided, the APPC API defaults to a minScore of 50

Example​

{
    "authentication": {
        "tokenUri": "$vault{APPC_PANAMA_<client>_tokenUri}",
        "clientId": "$vault{APPC_PANAMA_<client>_clientId}",
        "clientSecret": "$vault{APPC_PANAMA_<client>_clientSecret}"
    },
    "PROVIDER_DISPLAY_NAME": "Offshore leaks",
    "minScore": 60
}