New feature: PEP and sanction instant screening API

1. Is this relevant to me?

This feature is relevant for AML regulated companies and API users.

2. What is it?

Verified now offers an API endpoint for instant screening of PEP (Trapet's PEP edge list) and sanction status (EU and UN lists). This is an essential feature for AML regulated companies as PEP and sanction hits is related to high risk.

3. How does it work?

When enabled for your company, you will be able to screen persons using first name, last name and date of birth. Match on name only, and match on name and date of birth will reflect the accuracy of the potential hit.

See our API documentation for more information.

4. How can I get it?

This feature is available on demand. 

If you are interested, you can contact our support staff via email at support@verified.eu.