Watchlist 002

Checks if a person is any PEPs, Sanctions, Adverse Media and Enforcement watchlists globally.

Compatible Cases

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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

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