PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
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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.
Brukstilfeller
Se hvordan virksomheter bruker PEP Screening i produksjon
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Klar til å komme i gang med PEP Screening?
Se hvordan det fungerer med en personlig demo tilpasset dine behov.
Be om en demo
Få en personlig gjennomgang av PEP Screening og se hvordan det integreres med arbeidsflyten din.
Snakk med salg
Diskuter priser og implementering for PEP Screening med teamet vårt.