Consumer Pep & Sanction

Consumer PEP & Sanction Sweden is a service that helps the customers to screen a person with just one request.

Consumer PEP & Sanction Sweden is a service that helps the customers to screen a person with just one request. PEP and sanctions lists relate to the legal obligation in some sectors to identify and obtain knowledge about individuals both when they apply to become a customer (onboarding) and throughout the customer relationship (ongoing due diligence). The API support Sanctions lists (EU, UN, OFAC-SD, OFAC-CS, UK).