Initiate a verification to check if a person appears on international sanctions lists or as a politically exposed person (PEP).
The Watchlist Screening service enables you to verify if a person appears in Politically Exposed Persons (PEP) or Sanctions list to control your KYC risk.
Related guide : Watchlist Screening
🔓 Resource access
- Environments:
production,sandbox - API key scopes:
organization,workspace - Plans:
pro,scale - Add-ons (for production access):
Verify - Watchlist screening