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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 sanctioned by definition), but may require additional customer consents, statements and reporting.

Geographies covered


More resources

See our documentation

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