PEP Screening Software with API Support

“We offer you a software for batch and automatic PEP status verification – PEP List as a service

The PEP List module allows you to check the status of a person in our constantly updated database of politically exposed persons.

The PEP status is checked by entering the first name and surname of the verified person.

https://pepcheckapi.co.uk

If the person is on the PEP list, you will receive a confirmation with the position held, and if the person is not on the list – the answer will be negative. Each query allows you to download the report in pdf format.”

Main features of the PEP status list module :

Checking PEP status based on first and last name,

Downloading a PDF report confirming the PEP status of client,

Presenting the position of PEP,

Presenting the PEP category – according to the AML Act,

Easy integration with verification on sanction lists,

The possibility of integration by the API.

The PEP List module is:

A search tool that checks a given person has PEP status,

A tool for generating a PDF report from the verification,

A tool that meets the requirements of the AML Act,

AML and KYC tool compliant with the GDPR.