Screen a person's name for politically exposed person (PEP) status: status no_match, possible_match, confirmed_match or unable_to_determine with confidence, sources and ranked candidates with public offices held, dates, current vs former, country and birth year. Open CC0 Wikidata; not complete PEP coverage. Use when onboarding a customer, director or counterparty and you must check whether the person is a politically exposed person (PEP) before KYC/AML sign-off.
Last updated 3h ago
On-chain USDC settlements received on Base · 0x922DAc4235B819F3C6778fB206333440b5A045B8
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On-chain payment destinations for this service, with each wallet’s current USDC balance. Click an address to view it on the block explorer.