Use case
PEP screening with a documented review workflow
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.