This module could be used to display the history of queries whether a person is politically exposed.

Main features of the PEP verification log module :

  • Retrieve history of PEP status checks performed using the PEP List module
  • Downloading a comprehensive PDF report confirming the PEP client's result
  • Available data formats: CSV, PDF
  • The possibility of integration by the API

PEP Verification Log is a module that extends the functions of the PEP List module.

It allows to review the history of queries about whether a given person is a politically exposed person and allows to download individual reports of last 100 queries in PDF format as well as monthly reports from these queries in PDF or CSV format.

The last 100 user queries are displayed on the page.

Access to the PEP verification history module is carried out through our service platform (WWW application) and is billed for the period of use: - as time subscription (prepaid).

In order to test the service - we provide a free demo license active for 5 days from the moment of ordering the module.

5 days

GBP0 /package
  • 5 days
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Try

90 days

GBP79 /package
  • 90 days
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

365 days

GBP249 /package
  • 365 days
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

Module PEP verification log is:

  • PEP verification status reporting tool
  • A tool that meets the requirements of the AML Act
  • AML and KYC tool compliant with the GDPR
  • Software that allows you to meet the obligation to monitor the client for PEP risk