PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Dak Kollu Li Għandek Bżonn
Karatteristiċi b'saħħithom iddisinjati għal prestazzjoni u konformità ta' livell korporattiv
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.
Każijiet ta' Użu
Ara kif in-negozji jużaw PEP Screening fil-produzzjoni
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Lest li tibda b'PEP Screening?
Ara kif jaħdem b'demo personalizzata adattata għall-ħtiġijiet tiegħek.
Itlob Demo
Ikseb walkthrough personalizzata ta' PEP Screening u ara kif jintegra mal-workflow tiegħek.
Kellem lill-Bejgħ
Iddiskuti l-prezzijiet u l-implimentazzjoni għal PEP Screening mat-tim tagħna.