PEP Screening

This endpoint allows customers to screen individuals against global Politically Exposed Persons (PEP) databases to identify heightened regulatory and reputational risk. By submitting personal identification details such as full name, date of birth, nationality the system checks whether the individual is a Politically Exposed Person or a family member of a PEP. The API returns screening results with risk classifications. This endpoint helps organizations meet AML and regulatory obligations by identifying individuals who may pose higher corruption, bribery, or financial crime risk due to their public positions or relationships.

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Body Params
string
required
Defaults to Babatunde

first name of user

string
Defaults to Ruka

middle name of user

string
required
Defaults to Raymond

last name of user

string
Defaults to Male

gender of user

string

date of birth of user

Headers
string

Your API Key

Responses

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Response
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application/json