Mexico AML API for sanctions and PEP screening?
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SAT 69-B updates in batches, typically monthly. Best Mexico AML API providers sync within 24h of each SAT publication. For Mexico PEP data specifically, coverage varies widely — ask providers for their source list.
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I'm building AML screening into our payments platform and need a Mexico AML API that covers: SAT 69-B list (fake invoice issuers), OFAC/UN sanctions, PEP screening for Mexico, and ideally some adverse media monitoring.
The main question is: how often are these lists updated in third-party Mexico AML APIs? SAT updates 69-B periodically but the exact cadence isn't clear. And for PEP screening, how comprehensive is Mexico-specific PEP data vs international lists?