PEP & Sanction report

This API does a PEP & Sanction screening for a Finnish business id

This API can also be used to see if organization's name can be found as a sanctioned entity and if any of the UBOs for the company can be found as PEP an/or as sanctioned entities.

There also exists a separate API to only verify if organization's or persons name can be found from the sanction lists. This API will do the search automatically for the company and persons using a business id.

Content description

Interface description

Assistance, general information of our APIs