> For the complete documentation index, see [llms.txt](https://docs.orbaone.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.orbaone.com/faq-general/faq-pep-and-sanction-list.md). # PEP and Sanction List ### How does ORBA One work with the Sanction and PEP (Politically Exposed Persons) Scans? ORBA One does not maintain these lists instead, we connect with partners such as World Check through their APIs. These lists are updated daily, therefore you have access to the most current lists once we provide your API. ### What data is the PEP Scan matching against? The PEP (Politically Exposed Person) Scan matches against a users' name and date of birth. After doing the scan, we return a match list and a match rate. A lower match rate means that multiple results have been returned. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.orbaone.com/faq-general/faq-pep-and-sanction-list.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.