PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Sve što trebate
Moćne značajke dizajnirane za performanse i usklađenost korporativne razine
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.
Slučajevi korištenja
Pogledajte kako poduzeća koriste PEP Screening u produkciji
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Spremni za početak s PEP Screening?
Pogledajte kako funkcionira uz personalizirani demo prilagođen vašim potrebama.
Zatražite demo
Dobijte personalizirani pregled PEP Screening i pogledajte kako se integrira s vašim tokom rada.
Razgovarajte s prodajom
Razgovarajte o cijenama i implementaciji za PEP Screening s našim timom.