PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Gach Rud a Theastaíonn Uait
Gnéithe cumhachtacha deartha le haghaidh feidhmíochta agus comhlíontachta ar ghrád fiontar
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.
Cásanna Úsáide
Féach conas a úsáideann gnólachtaí PEP Screening sa táirgeadh
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Réidh le tosú le PEP Screening?
Féach conas a oibríonn sé le taispeántas pearsantaithe oiriúnaithe do do riachtanais.
Iarr Taispeántas
Faigh siúltas pearsantaithe de PEP Screening agus féach conas a chomhtháthaíonn sé le do shreabhadh oibre.
Labhair le Díolacháin
Pléigh praghsáil agus cur i bhfeidhm le haghaidh PEP Screening lenár bhfoireann.