PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Alt du treng
Kraftige funksjonar utvikla for bedriftsprestasjon og samsvar
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.
Brukstilfelle
Sjå korleis verksemder bruker PEP Screening i produksjon
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Klar til å kome i gang med PEP Screening?
Sjå korleis det fungerer med ein personleg demo tilpassa behova dine.
Be om ein demo
Få ein personleg gjennomgang av PEP Screening og sjå korleis det integrerer seg med arbeidsflyten din.
Snakk med sal
Diskuter prisar og implementering for PEP Screening med teamet vårt.