PEP & Sanctions Check

Screen a name against global PEP and sanctions lists — no document required
Verifications Document Authenticity Check Generate Link KYB Databases API
Reading a result: a PEP hit just confirms the subject is a recognized political figure — a due-diligence flag required by AML law, not an accusation on its own; expect sitting officials to hit PEP databases. A Sanctions hit means a government has legally restricted them — treat this as the real red flag. Review sanctions hits first; a PEP-only result needs enhanced due diligence noted, not automatic rejection.

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