“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.
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