About this integration

  • The database provides identity details of the PEP or RCA, and specifies their exact function or relationship that caused them to appear on the PEP or RCA list.
  • Verification of this information is mandatory for all institutions  that are subject to AML regulations.
  • Please note that cooperation with a PEP or RCA is not prohibited (PEPs are not necessarily sanctioned by definition), but may require additional customer consents, statements and reporting.

Details

Geographies
Sanctions and PEP lists
Global
Documentation
Docs
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