post https://api.sandbox.bureau.id/v2/services/pep-check-global
Enhance your onboarding process with our comprehensive Anti-Money Laundering (AML) and Politically Exposed Persons (PEPs) API. Our API delivers in-depth, real-time results from checks such as AML, PEP, Sanctions, suspected Shell Company, Human Rights, and multiple company watchlists, empowering informed decision-making and enhancing risk assessments.