PEP Desk

Checks if an individual is a Politically Exposed Person (PEP)

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About the service

PEPDesk service checks if a specified person is a politically exposed person, i.e. they are in a prominent public position or a close relative of someone who is.

If there are multiple matches, it provides a list of them, up to a limit of 100.

Product Code: W2-DATA-PEP-003

Does this service leave a credit search Footprint? No

Query Params
string
enum
required
Defaults to 1.5

API version to use

Allowed:
Body Params
string
required

The bundle of services to call

string

A unique reference for the call

Data
object
required
Files
array of objects
Files
Options
object

These are optional parameters for some extra fields not covered in the Data object. Use this section to set Sandbox mode as well as to add search filters on alerts.

Response

Language
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Response
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application/json