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Integration profile

Dow Jones RiskCenter

AutoKYC uses Dow Jones RiskCenter for regulated industries that require premium adverse media, state-owned enterprise identification, and highly curated sanctions data. Results enrich the case graph and trigger enhanced due diligence workflows.

SaaS + Managed Services Coverage: 35k+ structured risk profiles with multilingual adverse media Data residency: EU, UK, US
Discuss integration rollout View developer documentation

Why teams pair with Dow Jones RiskCenter

  • Curated profiles with editorial notes surface directly in AutoKYC case timelines.
  • Rules engine escalates RiskCenter matches to EDD analysts with mandated voting flows.
  • Immutable audit logs capture source citations for regulator reporting.

Use cases

Enhanced due diligence trigger

Use RiskCenter matches to automatically open EDD cases, assign senior analysts, and compile remediation recommendations.

Financial institution onboarding

Meet banking partner requirements for PEP and state-owned enterprise detection without building custom tooling.

Audit-ready case packs

Export full match histories, analyst notes, and citations when regulators request documentation.

Setup steps

  1. 1

    Establish data license

    Confirm Dow Jones licensing terms for your jurisdictions and share allowed use cases with AutoKYC compliance.

  2. 2

    Provision SFTP or API credentials

    Depending on the license, connect via API or scheduled SFTP drops; AutoKYC supports both ingestion paths.

  3. 3

    Configure escalation policies

    Map match scores to AutoKYC’s escalation engine so senior analysts receive high-risk cases automatically.

Implementation notes

  • API latency can exceed 2 seconds; AutoKYC queues asynchronous updates to protect customer experience.
  • Content updates publish daily; AutoKYC highlights deltas for analyst review.

Operational considerations

  • Requires specific license tiers for redistribution in downstream systems.
  • Not optimised for real-time watchlist reruns under 3 seconds SLA.
  • Pricing is usage-based with minimum annual commitments from Dow Jones.