Recorded changes
showing 1 of 1 in the last 30 days · followers get the next one by email- 2026-08-17schemaInput schema changed—on record
PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.
Publisher description, verbatimNo changes seen in the last 7 days.
on OpenSanctions, by users in the last 30 days among actors classified to this platform.
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