Why Choose Compliancely’s PEP Check API?
Individuals and entities that have a history of money laundering and terror financing could alter the course of your business for the worse. Due diligence practices with Compliancely’s PEP Check allow you to identify and validate high-risk profiles and delve into the adverse media coverage, enabling you to assess the severity of the risk and the credibility of the profile.
Save time, effort, and money spent on individualized solutions by choosing our consolidated checks customized to meet your business compliance requirements.
- Screen entities and individuals per the real-time PEP data lists
- Identify and validate profiles per the official records of the Central Intelligence Agency
- Leverage automated compliance screening and re-screening in real-time
- Manage organizational compliance workflow
