This is a PEP/AML checking tool for developers of financial software. PEP lists are often hard to access or prohibitively expensive, so this is our attempt to launch a reasonably priced service, that you can try out for free.
The API is still in flux, but will be finalized for launch in January. Feel free to give it a try and be sure to share your thoughts and feedback!
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[ 3.9 ms ] story [ 9.7 ms ] threadThis is a PEP/AML checking tool for developers of financial software. PEP lists are often hard to access or prohibitively expensive, so this is our attempt to launch a reasonably priced service, that you can try out for free.
The API is still in flux, but will be finalized for launch in January. Feel free to give it a try and be sure to share your thoughts and feedback!