Artemis Introduction

ARTEMIS is Multiple award-winning KYC case management platform built to handle the full spectrum of AML/KYC/CTF requirements – from onboarding, beneficial ownership discovery, PEPs, sanctions and adverse media screening, continuous risk monitoring, through to case management, audit and reporting. Artemis is designed to reduce manual overhead, strengthen regulatory defensibility, and give compliance teams full visibility into financial crime risk across the customer lifecycle.

✅ 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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