In sanctions screening, financial institutions constantly face a false positives conundrum: They can’t live with them, but they can’t live without them, either.
PEP Data and Screening Solutions
The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions
The KYC2020 Guide to PEP Screening: What features and technologies should you look for in today’s PEP data and screening solutions?