Use case
PEP screening you can integrate in minutes
Identify politically exposed persons and connected risk signals as part of onboarding. Use webhooks and cases to review and document decisions.
How teams use it
- PEP screening at onboarding (step-up review if risk score is high).
- Case creation and documentation for auditor-friendly decision trails.
- Webhooks to trigger internal review queues and ticketing systems.
Talk to compliance
We can help map your policy to the right API calls.