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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
Pipl is a people data company that provides comprehensive identity information and search solutions, leveraging a vast database of public records and online sources for identity verification and background checks.
Prove (KYC) is a comprehensive identity verification solution that leverages a combination of trusted data sources and advanced analytics to authenticate and verify user identities in real-time.
Telesign is a global communications platform-as-a-service (CPaaS) company that provides secure communication and authentication solutions through SMS, voice, and other channels.
More about this integration
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