PEP list screening is the process of identifying politically exposed persons and assessing the risks involved in working with such people. Politically exposed persons usually involve people who have a significant public/political position and are a higher risk for organizations since they can be involved in bribery & corruption due to their influence.
Such people usually include -
Trademo’s algorithms track PEP data in real-time across 110+ PEP lists from around the world. This data is further compiled into a standardized format that will provide you with name, nationality, primary country/location and other key information for the PEP you’re searching for.
Trademo Sanction Screener’s PEP screening data helps you conduct complete background checks for your PEP prospects and meet all KYC/AML compliance obligations. With our PEP data, you can also monitor officials and individuals under PEP lists.
AML violations can severely damage your company’s bottom line. A proper PEP screening process will help your business avoid potential sanctions/AML violations and help protect your business’s reputation and market perception.
Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.Learn More
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