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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
BIK is the largest credit bureau in Poland and the largest source of information on the liabilities of consumers and businesses in Poland.
Simple form to compliment your customer onboarding flow.
CRiF is one of the most popular databases on consumer credit information in Poland. The most frequently used CRiF tool is Credit Check.
More about this integration
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