Verify politically exposed persons (PEP) and sanctions status

This service checks whether the person appears on international sanctions lists or is known as a Politically Exposed Person (PEP).

You can request a Watchlist Verification by providing a natural person's first name, last name and birth date. Verification results can be retrieved either through a Webhook event or via a dedicated endpoint.

For more details about this service, please refer to our Watchlist verification guide.