Identifying Politically Exposed Persons (PEPs)
Financial institutions must consider Politically Exposed Persons (PEPs) as high risk because of their potential involvement in bribery and corruption. While institutions are not prohibited from opening accounts for PEPs, AML regulators require them to identify these individuals due to the associated risks. FPM AML CHECK solution make it easy to detect PEPs.
Categorized Real-Time PEP Information
The FATF categorizes PEPs by their risk levels, so companies must conduct PEP scans using classified data to ensure AML compliance. Our products, which operate with real-time data, allow you to scan PEPs according to their risk levels.
Automated PEP Screening Procedure
Automate the PEP screening process with our database, which includes PEP data from over 220 countries. You can conduct PEP screenings in seconds during customer onboarding and monitoring through API, web, or batch search options.
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Contacts
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