-
The requirement to screen client names against PEP (Politically Exposed Persons) lists depends on the regulatory framework of each country. However, most AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations mandate businesses to conduct PEP screenings as part of their due diligence, especially in industries like banking, fintech, insurance, real estate, and legal services.
Is PEP Screening Required for All Countries? 🔹 Yes, in most cases – Global regulations … Read more
-
Get your trial API subscription key today and start integrating seamlessly!
Our free development subscription gives you full access to our PEP, international sanctions, terrorist, and … Read more
-
Gain access to PEP, AML, and sanctions screening lists from 180+ countries, empowering companies to mitigate risks and avoid regulatory penalties for non-compliance.
Why Choose Our Screening Solution? ✅ Comprehensive Global Coverage – Stay compliant with up-to-date data … Read more
-
Integrate our API-based solution with your system or use our secure screening portal to efficiently scan individuals and companies against:
✅ PEP (Politically Exposed Persons) databases✅ International sanctions lists✅ Terrorist watchlists✅ Global criminal records Our … Read more
-
Our solution enables seamless passport data extraction from any country, converting details into text and JSON format via a robust API.
With advanced OCR technology and AI-powered recognition, our API ensures fast, accurate, and secure passport … Read more
Search Sanction
Contact Us
1-888-224-4888
8 AM – 8 PM, Toronto, Canada
Uncategorized
Archive
Categorise
Recent Posts
- The requirement to screen client names against PEP (Politically Exposed Persons) lists depends on the regulatory framework of each country. However, most AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations mandate businesses to conduct PEP screenings as part of their due diligence, especially in industries like banking, fintech, insurance, real estate, and legal services.
- Get your trial API subscription key today and start integrating seamlessly!
- Gain access to PEP, AML, and sanctions screening lists from 180+ countries, empowering companies to mitigate risks and avoid regulatory penalties for non-compliance.
- Integrate our API-based solution with your system or use our secure screening portal to efficiently scan individuals and companies against:
- Our solution enables seamless passport data extraction from any country, converting details into text and JSON format via a robust API.
Tags
There’s no content to show here yet.
