FPM AML CHECK® COMPLIANCE DATA
PEPs Classification
FPM PEPs acquisition policies are fully compliant with the guidelines given by the international bodies, and the mechanism adopted for this purpose is based on the global best practices.
Data Acquisition Methodology
FPM acquires PEPs information from credible government, administrative, and third party sources. The data sources are assessed carefully for authenticity and correctness. The data obtained from these sources goes through a series of transformations before it is compiled into a form suitable for screening purposes.