"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.
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.