Global Politisk Eksponeret Person (PEP)NYHED 

Global Politisk Eksponeret Person (PEP)

Tjek PEP-lister globalt for at forbedre dine AML- og KYC-processer

  • Reducere risikoen for hvidvaskning og sikre AML compliance
  • Forbedr dine KYC-screeninger og -vurderinger med globale PEP-data
  • Undgå risikoen for menneskelige fejl ved hjælp af vores API og webhook
global pep

Use cases

Brug vores Global PEP-tjeneste til at indsamle, verificere og overvåge vigtige KYC-data.
Global PEP api

AML Compliance

Gennemfør globale KYC-screeninger ved hjælp af opdaterede PEP- og RCA-data.

Automatiser din PEP-tjekproces, og bliv tryg ved at vide, at dine data er korrekte.

Global PEP list check

Risikovurdering

Spar tid med baggrundskontrol og due diligence, og sørg for, at dine forretningsforbindelser er risikofri.

Slut med tidskrævende manuelle opslag og risikoen for dyre menneskelige fejl.

Global PEP politically exposed person

Customer onboarding

Du skal ikke spørge dine kunder om de er PEP eller ej!

Brug vores tjenester til at automatisere dataindsamling og verifikation, overvåge ændringer og forbedre dine kunderejser.

Tilgængelighed

Globale PEP- og RCA-data er tilgængelige i følgende Roaring-produkter:

Tekniske detaljer

Globale PEP- og RCA-data via en udviklervenlig API og webhook

Denne tjeneste viser, om en person er en såkaldt politisk udsat person (PEP) eller en slægtning eller nærtstående person (RCA) til en PEP. Vi tilbyder verifikation i forhold til den mest omfattende og opdaterede PEP-liste på verdensplan.

Politisk eksponerede personer (PEP'er) betragtes som "højrisiko" af finansielle institutioner på grund af deres potentiale for at blive udsat for forsøg på bestikkelse og korruption. Det er ikke forbudt for finansielle institutioner at åbne konti for PEP'er. AML-reguleringsmyndighederne har imidlertid strenge regler og proceskrav til de finansielle institutioner for at opdage PEP'er på grund af de involverede risici.

Roaring giver realtidsadgang til PEP- og RCA-data på nordisk eller globalt niveau. Vores tjenester giver dig mulighed for at indarbejde PEP-data i dit eget procesflow og giver dig en robust og effektiv måde at mindske den oprindelige risiko på, samtidig med at du sikrer overholdelse af reglerne.

Prøv vores gratis sandbox-oplevelse for at komme i gang:

  • Docs, guider & support
  • Testobjekter for hver API
  • Prøv-API-funktion for at se svardata & struktur
  • Tilgængelig i Postman

Example response:

{
  "records": [
    {
      "active": true,
      "birthDetails": {
        "date": "1950-05-17",
        "place": "Tokyo,Japan"
      },
      "changeDate": "2021-10-10",
      "countryDetails": [
        {
          "code": "JAP",
          "connectionType": "Citizenship"
        },
        {
          "code": "JAP",
          "connectionType": "Resident of"
        },
        {
          "code": "JAP",
          "connectionType": "Jurisdiction"
        }
      ],
      "descriptions": [
        {
          "level1": 1
        }
      ],
      "gender": "Male",
      "images": [
        {
          "imageUrl": "https://assets.roaring.io/svg/PEP-person.svg"
        }
      ],
      "names": [
        {
          "firstName": "Yoshiaki",
          "originalScriptName": "org.apache.spark.sql.catalyst.expressions.UnsafeArrayData@808a5e18",
          "surName": "Murasaki",
          "type": {
            "code": 1,
            "text": "primary"
          }
        }
      ],
      "pepId": "012345",
      "profileNote": "ASSOCIATED ENTITIES INFORMATION: Land Improvement Association",
      "relations": [
        {
          "code": 1,
          "exRelation": false,
          "id": "500001",
          "text": "Wife"
        },
        {
          "code": 5,
          "exRelation": false,
          "id": "500000",
          "text": "Son"
        }
      ],
      "roles": [
        {
          "occupation": {
            "code": 3,
            "text": "Members of the National Legislature"
          },
          "title": "Member, House of Representatives, Liberal Democratic Party (LDP), Wakayama Constituency No. 3",
          "type": "primary"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Secretary General, Liberal Democratic Party (LDP)",
          "type": "other"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, General Council, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "fromDate": "2009-10-06",
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Election Strategy Council, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "fromDate": "2009-10-06",
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Acting Secretary General, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, General Council, Liberal Democratic Party (LDP)",
          "toDate": "2008-08-01",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 4,
            "text": "Senior Civil Servants-National Government"
          },
          "title": "Parliamentary Vice Minister of Transport",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 2,
            "text": "National Government Ministers"
          },
          "title": "Minister of Transport",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Director General, Election Bureau, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "fromDate": "2008-08-01",
          "occupation": {
            "code": 2,
            "text": "National Government Ministers"
          },
          "title": "Minister of Economy, Trade and Industry",
          "toDate": "2009-09-16",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 2,
            "text": "National Government Ministers"
          },
          "title": "Minister of Economy, Trade and Industry",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Executive Acting Chairman, General Council, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 4,
            "text": "Senior Civil Servants-National Government"
          },
          "title": "Parliamentary Vice Minister of Transport",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 3,
            "text": "Members of the National Legislature"
          },
          "title": "Member, House of Representatives, Conservative Party (CP), Wakayama Constituency No. 3",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 3,
            "text": "Members of the National Legislature"
          },
          "title": "Member, House of Representatives, Japan Renewal Party (JRP), Wakayama Constituency No. 2",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 3,
            "text": "Members of the National Legislature"
          },
          "title": "Member, House of Representatives, Liberal Democratic Party (LDP), Wakayama Constituency No. 2",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 3,
            "text": "Members of the National Legislature"
          },
          "title": "Member, House of Representatives, New Conservative Party (NCP), Wakayama Constituency No. 3",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 3,
            "text": "Members of the National Legislature"
          },
          "title": "Member, House of Representatives, New Frontier Party (NFP), Wakayama Constituency No. 3",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 12,
            "text": "State Agency Officials"
          },
          "title": "Director General, Hokkaido Development Agency",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Diet Affairs Committee, Conservative Party (CP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Diet Affairs Committee, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Diet Affairs Committee, Liberal Democratic Party (LDP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Election Strategy Committee, Conservative Party (CP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Election Strategy Committee, New Conservative Party (CP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Chairman, Election Strategy Committee, New Frontier Party (NFP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Secretary General, Conservative Party (CP)",
          "type": "previous"
        },
        {
          "occupation": {
            "code": 16,
            "text": "Political Party Officials"
          },
          "title": "Secretary General, New Conservative Party (NCP)",
          "type": "previous"
        }
      ]
    }
  ],
  "status": {
    "code": 0,
    "text": "records found"
  }
}

API response content overview

Global

Birth Date

Change Date

Gender

Name

PEP Status

RCA & Relations

Roles

Country

Address

Sources

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