Show HN: PepChecker – An API for AML Compliance
pepchecker.com
pepchecker.com
This is a PEP/AML checking tool for developers of financial software. PEP lists are often hard to access or prohibitively expensive, so this is our attempt to launch a reasonably priced service, that you can try out for free.
The API is still in flux, but will be finalized for launch in January. Feel free to give it a try and be sure to share your thoughts and feedback!