Your KYC Solution
Pappers offers a comprehensive, customisable data solution to help businesses meet Anti-Money Laundering (AML) obligations.
Data Offerings Include
- Persons with Significant Control (PSCs)
- Politically Exposed Persons (PEPs)
- International sanctions and asset freezes
- Business registration certificates
Key features
AML compliance
Stay updated with the latest AML/CTF regulations using Pappers' expertise and real-time data validation
Fraud detection
Validate your business data against official open-data sources for sanctions and PEPs
Client Risk Management
Leverage customisable monitoring to anticipate and mitigate risks effectively
Real-time monitoring
Continuously update and standardise third-party data to maintain compliance
Reputational and integrity due diligence
Identify legal disputes, hidden liabilities, or risks of corruption and reputational harm
Comprehensive client knowledge
Access real-time data, including ownership structures, financial health, legal status, and geographic footprint
Our KYC API
Integrate Pappers' robust KYC API for seamless compliance. Get expert guidance on API implementation and ensure alignment with industry standards.
