PEP Check – unlimited access now available

Please be advised that Machine Mind has introduced a new offer option in the PEP screening service.

The new product licensing variant allows for unlimited access to the PEP List service – available on the HyperFlow platform

The option may be particularly interesting for entities with a large volume of customers in their database.

One & simple monthly fee guarantees unlimited quantitative access to the PEP verification service. More details on the supplier’s website:

https://hyperflow.eu/en/_AML_PEP1

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