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About this integration
This integration provides data on politically exposed persons (PEP) and their relatives and close associates (RCA).
The database provides identity details of the PEP or RCA, and specifies their exact function or relationship that caused them to appear on the PEP or RCA list.
Verification of this information is mandatory for all institutions that are subject to AML regulations.
Please note that cooperation with a PEP or RCA is not prohibited (PEPs are not necessarily
by definition), but may require additional customer consents, statements and reporting.
See our documentation
How it works
This integration provides information about VAT taxpayer status in Poland
This integration provides information on whether a person or institution has been sanctioned. Entering into business relationships with sanctioned entities is prohibited.
Simple form to compliment your customer onboarding flow.
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