PEP Check – unlimited access now available

admin — Tue, 05 Nov 2019 13:39:49 +0000

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:

Know Your Customer – All AML Directives