Anti Money laundering.
Know Your Customer. The process of identifying an individual.
electronic Know Your Customer. The process of identifying a consumer using electronic data sources.
One of our data sources or services, each service provides different information and operations see our services page for more information.
A collection of services. All calls to the API go through bundles and call all services in the bundle sequentially.
Know Your Business. The process of identifying a business and learning key pieces of information about it.
Standard International Sanctions. A combination of international sanctions lists issued by various governments. Details of the contents can be obtained from your account manager.
The most comprehensive, or ‘level 3’ PEP, Sanction and Adverse content available through W2.
Politically Exposed Person
Senior Political Figure.
Level 2 PEP data
Automated Document verification
Manual Document Verification
Created by: Anthony Phillips
Modified on: Wed, 24 Jul, 2019 at 11:07 AM
Did you find it helpful?Send feedback
Sorry we couldn't be helpful. Help us improve this article with your feedback.