Introducing Our New PEP Search API at Just 49 Paisa

Elevate Your AML Compliance with Accurate, Hassle-Free Screening

Political Exposed Person (PEP) screening is a cornerstone of Anti-Money Laundering (AML) compliance, yet in India it has traditionally been marred by unreliable data sources—resulting in frequent false positives and negatives. We are excited to announce the launch of our PEP Search API, which solves these challenges head-on by harnessing verified data from the Election Commission of India’s official website. For just 49 paisa per search, you can radically reduce compliance risks, streamline due diligence, and improve your overall risk management posture.

Why Now?

1. Regulatory Scrutiny: As financial regulators ramp up AML audits and demand more transparent processes, accurate PEP checks have become non-negotiable.
2. Data Gaps in India: A lack of quality data traditionally led to hits-and-misses in PEP screening. Now, with direct election affidavit data, it’s possible to achieve near-zero false positives and negatives.
3. Rapid Digital Transformation: Industries across the board are digitizing their compliance frameworks. Our simple API integration ensures you don’t get left behind.

What Makes This PEP Search Different?

1. Verified Data from the Election Commission We source official affidavits submitted by electoral candidates, ensuring the information is both authentic and up-to-date. No guesswork—just reliable, government-backed data.
2. PAN-Based Input False matches often arise from name-based searches. By matching PAN numbers instead, our PEP Search API eliminates the ambiguity that leads to false positives and negatives.
3. Easy, Seamless Integration Designed with developer-friendly documentation and RESTful endpoints, our API can be integrated into your existing compliance workflows in minutes. Minimal changes—maximum impact.
4. Cost-Effective at 49 Paisa At less than half a rupee per check, this is a price point that aligns with budgets of all sizes—especially critical for organizations screening high volumes of customers daily.

Key Benefits for Chief Compliance & Risk Officers

• Minimal False Positives: Drastically reduce manual remediation workloads, saving time and resources for your compliance team.
• Streamlined Onboarding: Make faster decisions on new customers and business relationships without compromising on due diligence.
• Regulatory Confidence: Demonstrate to regulators and auditors that your PEP screening process is robust, transparent, and backed by verified data.
• Scalable & Future-Proof: As your compliance needs evolve, easily scale up usage of the API without running into performance or cost issues.

Experience Zero Ambiguity—Get Started Now

For just 49 paisa per search, our PEP Search API offers unparalleled reliability and ease of use. Whether you’re a Chief Compliance Officer aiming for robust AML controls or a Chief Risk Officer looking to minimize operational and reputational risks, this solution meets your requirements at an unbeatable rate.

Ready to take the next step?

• Integrate: Plug our API into your existing AML systems.
• Verify: Start screening customers, vendors, and partners with near-zero false positives.
• Secure: Establish best-in-class compliance processes with minimal cost.

Bring peace of mind to your organization’s compliance strategy. Contact us today to learn how this new PEP Search API at 49 paisa can transform your AML program for the better.