Politically Exposed Persons (PEPs) Data

Politically exposed persons and entities associated with those are not necessarily involved in criminal or financial offences. Most often, these are persons who take an active part in political activities, which becomes the reason to apply additional Customer Due Diligence measures. PEP lists are always dynamic and are constantly updated.

Now, you can utilize a convenient tool, which automatically screens the person against a variety of databases and displays the results in a format structured to be convenient for risk-management. Control who accesses your service and stay fully compliant with regulations.