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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
GRID is a comprehensive risk database that helps organisations to enhance risk assessments and compliance processes.
Societe.com is a comprehensive online directory of French companies that serves as a resource for conducting research, due diligence, and accessing information about businesses operating in France.
Phone number verification API that confirms customer's details through SMS code sent to number.
More about this integration
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