Partner provides advanced PEP screening solutions that enable financial institutions to identify and manage politically exposed persons and their associates. By leveraging global sanction lists, automated risk categorization, and continuous monitoring, the solution ensures compliance with AML regulations while mitigating reputational and regulatory risks. With seamless API integration and real‑time detection, organizations can strengthen due diligence, safeguard operations, and uphold international compliance standards.
Mobile to ESIC is an employment verification API that helps retrieve ESIC and employment-related information associated with a mobile number. It enables businesses to identify employee and employer details for verification and employment-related due diligence.