PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Alt hvad du har brug for
Kraftfulde funktioner designet til enterprise-ydeevne og compliance
Global Coverage
Screen against PEPs from 240+ countries and territories.
Family & Associates
Identify relatives and close associates of PEPs automatically.
Real-time Updates
Database updated daily with new appointments and changes.
Risk Levels
Categorized by risk level: senior, mid, junior PEPs.
Historical Data
Access to former PEPs and historical positions.
Fuzzy Matching
Advanced name matching handles variations and aliases.
Use cases
Se hvordan virksomheder bruger PEP Screening i produktion
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Klar til at komme i gang med PEP Screening?
Se hvordan det fungerer med en personlig demo tilpasset dine behov.
Anmod om en demo
Få en personlig gennemgang af PEP Screening og se, hvordan det integreres med dit workflow.
Tal med salg
Diskuter prissætning og implementering af PEP Screening med vores team.