PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.
Numbers on this page are measured only by an independent census of the Apify Store — not self-reported.
Not indexed: too little has happened to this actor for us to have anything worth saying yet.