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

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