Use Case

Automate Anti-Money Laundering Workflows

Financial institutions must screen businesses against sanctions lists, verify beneficial ownership, and monitor SEC filings for suspicious activity.

JANUSDELPHI
The Problem

The Challenge

Financial institutions must screen businesses against sanctions lists, verify beneficial ownership, and monitor SEC filings for suspicious activity. Manual AML processes create compliance gaps.

The Solution

How Olympus Helps

Combine JANUS for business verification and beneficial ownership with DELPHI for SEC filing analysis to create comprehensive AML screening workflows.

Key Benefits

Transform your workflow with measurable improvements

Automated beneficial ownership verification

Real-time entity status monitoring

SEC filing risk signals

Audit-ready compliance documentation

How It Works

A simple workflow to achieve your goals

1

Verify Business Entity

Confirm business registration and retrieve officer information

2

Map Beneficial Ownership

Identify ultimate beneficial owners through JANUS

3

Screen SEC Filings

Analyze filings for risk indicators using DELPHI

4

Set Up Continuous Monitoring

Configure alerts for changes in status or filings

APIs You'll Use

The Olympus products that power this use case

JANUS

Business Verification API

Unified API for verifying business entity registrations across all 50 US states.

Learn more

DELPHI

SEC EDGAR Enhanced API

Enhanced access to SEC EDGAR filings with full-text search, real-time streaming, and normalized financial data.

Learn more

Industries Using This

See how different sectors apply this solution

Banking & Credit Unions
Fintech
Private Equity & VC

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