Skip to main content✅ PEP / Sanctions / Adverse Media Screening
Screen customers against global databases, sanctions lists, adverse media, and internal restricted lists to identify true risks quickly and reduce false positives.
✅ Beneficial Ownership Discovery
Uncover ultimate beneficial owners and hidden controllers with interactive relationship maps that clarify complex structures across jurisdictions.
✅ Dynamic Risk Assessment
Apply FATF-aligned risk scoring methodology that automatically computes risk ratings with AI, tailored to your institution’s risk factors and operating context.
✅ Ongoing Risk Monitoring
Stay ahead of changes in risk factors with continuous monitoring, alerting compliance teams to potential sanctions or PEP updates, with intuitive interface for timely periodic reviews.
✅ Case Management & Collaboration
Manage investigations efficiently with role-based workflows, clear escalation paths, and collaborative tools that keep teams aligned and focused.
✅ Audit Trail & Reports
Maintain full defensibility with immutable, time-stamped records and exportable reports that speed ups regulatory review and audit preparation.
Artemis3 API Introduction
This documentation is for Artemis3.0 client API users to familiarize themselves with the workflows and APIs. The left panel shows the primary workflows (customer creation, customer screening and evaluating risk profile of client) as well as other APIs that might be essential for end-users to perform their day-to-day task.
Below is the attached link to the postman collection along with its accompanying postman environment. This is required to test the APIs provided by the Artemis3.0 application. Prior to testing the APIs, the user is required to set up the authentication credenitals via the authentication section.
Artemis3 Postman Collection Link
Requirements
Artemis3 API Endpoint (URL): will be provided by Cynopsis
Authentication: We use Bearer token, please generate access_token base on Authentication section
X-Domain-ID: will be provided by Cynopsis
API Headers: We are using content-type application/json for all of our APIs
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