PEPData - Knowledge Repository
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  • The Application
    • Transaction Register
      • Transaction risk categorization
    • Customer Register
      • Customer import
      • Risk categorization of individual persons/organizations
  • API
    • Overview
    • Validations
    • Registers
    • Search
    • Adverse Media
    • Beneficial Owners
    • Users
    • PEPData list integration
    • Examples of use
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