post https://api.w2globaldata.com/kyc-check
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, or if the individual is under sanction, and for any adverse media. It will also check whether entities (businesses) have been sanctioned or for any adverse media. If there are multiple matches, it provides a list of them, up to a limit of 100.
Compatible Cases
