The KYC2020 Guide to PEP Screening: What features and technologies should you look for in today’s PEP data and screening solutions?
Screening for PEPs
The KYC2020 Guide to PEP Screening: Defining PEP Risk
What is PEP risk, and why is it so critical to your AML/CFT compliance that you need to effectively screen for it?
The KYC2020 Guide to PEP Screening: Defining PEP and RCA
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.