post https://api.w2globaldata.com/kyc-check
Checks if a person is any PEPs, Sanctions, Adverse Media and Enforcement watchlists globally.
Compatible Cases
About the service
PEPs and Sanctions 002 service checks if a specified person or entity is held within a comprehensive dataset comprising PEP, Sanction, Adverse media content and enforcement watchlists from around the globe. If there are multiple matches, it provides a list of them, up to a limit of 100.
Product Code: W2-DATA-PEP_AND_SANCTION-002
Does this service leave a credit search Footprint? No