Terms of service: PEP Verification Log

Effective from: March 1, 2019.

1. The PEP Verification Log service allows you to review the history of queries as to whether a person occupies a prominent political position in an internal PEP database, hereinafter referred to as the “PEP Database”, in accordance with the EU AML IV Directive (2015/849). It allows you to download individual reports of the last 100 queries in PDF format, as well as monthly reports in PDF or CSV format.
2. The PEP Database contains information about people with PEP status in the Republic of Poland and abroad (EU).
3. The service is available as a web application on the HyperFlow platform.
4. The service is available for a specified period, purchased as fixed-term access that starts on the day the service is activated.
5. When the status of the module is Active, the history of the last 100 queries is available and you can download the monthly report of queries in CSV or PDF format.
6. The service is not limited by the number of reports downloaded.
7. Access to the service ends when the time specified by the purchased licence expires, counted from the day of activation of the service.
8. Periods of purchased licences add up. Purchasing a licence for the next period while the service is active extends the service by the period specified in the purchased licence, counted from the time the previous service period expires.
9. The Service Provider does not provide the entire PEP list (copies for download) as part of this service.