PEP Reports: PEP Verification History
PEP Verification History is a reporting module that extends the functionality of the PEP Status List module.
It allows you to review the history of queries made to the PEP database.
The extension also lets you download monthly reports in CSV or PDF format.
The page displays the last 100 user queries.
Access to the PEP Verification Log module is provided through our service platform (web application) and is billed for the period of use as a prepaid subscription.
Key functions of the PEP Verification Log module:
- Retrieving the history of PEP status checks performed with the PEP Status List module,
- Downloading a collective PDF report confirming the result of the client’s PEP analysis,
- Available data formats: CSV and PDF,
- API integration.
The PEP Verification Log module is:
- A PEP status verification reporting tool,
- A tool that meets the due diligence requirements specified in the AML Act,
- An AML and KYC tool compliant with the GDPR,
- Software that fulfils the obligation to monitor the client for PEP risk.
