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.

Click Try It! to start a request and see the response here!