PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Viss, kas jums nepieciešams
Spēcīgas funkcijas, kas izstrādātas korporatīvā līmeņa veiktspējai un atbilstībai
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.
Lietojuma gadījumi
Skatiet, kā uzņēmumi izmanto PEP Screening ražošanā
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Gatavi sākt ar PEP Screening?
Skatiet, kā tas darbojas, ar personalizētu demo, kas pielāgots jūsu vajadzībām.
Pieprasīt demo
Saņemiet personalizētu PEP Screening apskatu un skatiet, kā tas integrējas jūsu darbplūsmā.
Sazināties ar pārdošanu
Apspriediet cenas un ieviešanu PEP Screening ar mūsu komandu.