Global Watchlists (v2)

Unleash the power of due diligence with our Anti-Money Laundering (AML) and Politically Exposed Persons (PEPs) API. Our API delivers detailed, real-time profiles that include biographical information, connections, past and present positions, negative news mentions, and sanction list details. This empowers informed decision-making and enhances risk assessments.

Enhance your onboarding process with our AML/PEP API for more effective risk assessments and Know Your Customer (KYC) checks.

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