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    From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.

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    We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.

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The KYC2020 Guide to PEP Screening: Defining PEP and RCA

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Politically Exposed Persons

Definition of PEP & RCA
Newcomer's Guide to the AML Galaxy

The KYC2020 Guide to PEP Screening: Defining PEP and RCA

KYC2020 Corporate Communications / January 28, 2021

Screening for PEPs is a critical part of your financial institution’s risk-based AML/CFT program. In this article, we define what a PEP is and identify some of the biggest challenges that stand in the way of a good PEP screening system.



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