System

Provider Setup

Customer screening-provider configuration and sync status for this tenant.

Connector

Disabled

Bulk CSV

Dataset

sanctions

5,000 row sync cap

Cached Rows

0

Stored in the CMIForge risk data database

Latest Sync

No runs

Not finished

Customer screening provider

OpenSanctions is the currently wired customer-facing bulk sync provider for this tenant. Other provider cache tables stay isolated behind one normalized screening candidate surface for conflicts, ready for future provider setup.

API base URL
https://api.opensanctions.org
Bulk CSV URL
https://data.opensanctions.org/datasets/latest/sanctions/targets.simple.csv
Tenant scope
cmiforge-demo
Connector config
88d5ef59-5164-43df-9e11-c4a92f1f1630
Provider account
sanctions
Shared dataset
Tenant-scoped rows

Provider readiness

OpenSanctions

Bulk CSV sync active.

ComplyAdvantage

Provider cache table ready.

LSEG World-Check

Provider cache table ready.

Dow Jones Risk & Compliance

Provider cache table ready.

Recent Sync Runs

No OpenSanctions sync runs yet. Enable the connector, then run the capped bulk CSV sync to pull in the first sanctions rows.

Cached Rows

No OpenSanctions entities have been cached yet. Once the first sync finishes, the newest cached rows will show here.