PEP Screen
Two essential compliance screening APIs bundled for KYC/AML workflows in payments and fintech. ### PEP Screener Screens any individual against 715,000+ politically exposed persons — heads of state, government officials, and their associates. Returns PEP status and risk level. ### Use cases - Payment onboarding compliance - KYC/AML screening workflows - Vendor and supplier verification -…
8.8/10 popularity
141 ms avg latency
100% success rate
2 endpoints
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PEP Screen endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
PEP Screen /v1/tools/pep/screen/{name} |
Screen any individual against 715,000+ politically exposed persons — heads of state, government officials, senior executives, and their associates. Returns PEP status, risk… |
| GET |
PEP List Status /v1/tools/pep/status |
Screen any individual against 715,000+ politically exposed persons — heads of state, government officials, senior executives, and their associates. Returns PEP status, risk… |
