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.
Primeri uporabe
Poglejte, kako podjetja uporabljajo PEP Screening v produkciji
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Pripravljeni za začetek z PEP Screening?
Poglejte, kako deluje, s prilagojenim demom po vaših potrebah.
Zaprosite demo
Pridobite prilagojen pregled PEP Screening in poglejte, kako se integrira z vašim delovnim tokom.
Pogovorite se s prodajo
Pogovorite se o cenah in implementaciji za PEP Screening z našo ekipo.