Quickly verify Politically Exposed Persons (PEPs) by cross-verifying the details. Get comprehensive information and ensure accuracy in the verification. Integrate this API into your system and reduce the risk of fraud money laundering and terrorist funding politically exposed persons. Ensure compliance with regulations.
INTRODUCTION
A politically exposed person meaning is someone who holds a prominent position or has great influence in government or politics. They can be Government Officials, Political Party Leaders, Military, and Law Enforcement Officials.
Surepass PEP Match API provides comprehensive details about a politically exposed person (PEP). These details help verify the PEP accurately and reduce the risk of fraud. You can get the politically exposed person list with a bulk search feature to enhance the efficiency of the verification process.
How Does it work?
Input: Full Name of PEP, DOB, Nationality, and Address.
Output: Profile Confidence Score, Name Variations, Nationality, Positions Held, etc.
Use Cases
Financial Institutions for KYC and AML Compliance: Banks and financial institutions can integrate the PEP Match API during the KYC and AML check process. With accurate verification of Politically Exposed Person India, they can evaluate risk and take necessary action. It will ensure compliance with KYC regulations.
Insurance Company for Risk Assessment: Insurance firms can use this PEP Match API to evaluate the risk related to high-value clients or policyholders. Insurance companies can implement enhanced due diligence measures to reduce financial risks by identifying politically exposed persons.
Real Estate Agencies for Property Transactions: Real Estate agencies can integrate this API to verify buyers or investors in property transactions. This helps in preventing money laundering activities and ensures compliance with international regulations related to politically exposed persons.
Legal and Consulting Firms for Client Onboarding: Legal and consulting firms can use the API for politically exposed person checks during client onboarding to identify PEPs. This will help in legal precautions and manage potential conflicts of interest.
Features
Plug and Play
The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.
Prevent Fraud
Accurate and Reliable
Our system checks the information from the board department. Therefore, the results are always correct and legitimate.
SUPPORT
Surepass PEP Match API helps verify a politically exposed person by providing comprehensive details for verification.
Enter the full name of the PEP, DOB, Nationality, Address, and get details from a reliable source for verification.
Yes, the API provides 100% accurate data.
Integrate Surepass PEP Match API into the system and verify the PEP details.
PEP is someone who holds a significant public position such as government officials, senior executives, high-ranking military officers, political party leaders, etc.
A politically exposed person is someone who is in a high-risk public position for example Political Party Leader.
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