Risk Intelligence
by Prometeo · Open banking and CDR · Uruguay
Sanctions, PEP and watchlist screening
What Risk Intelligence is used for
- Evaluate counterparty risk before doing business
- Run KYB, onboarding and due diligence processes
- Screen third parties for sanctions and PEPs
- Automate vendor due diligence
About Prometeo
Single financial API for bank account validation, risk screening and bank transfer payments across the Americas.
Prometeo in the vendor registry: its products, features and similar vendors.
Also by Prometeo
- Financial Account Verification: Real-time bank account validation
- Tax ID Verification: Identity and tax ID checks
- Local Payments: Bank transfer payments in local markets
- Borderless Infrastructure: Cross-border money movement
More in this category: Open banking and CDR software.
Weighing up Risk Intelligence? Create a free procurement account to run the question as a procurement: Prometeo and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.