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- Politically Exposed Persons List Download
- Politically Exposed Person
- Politically Exposed Persons List Providers
Protect your business
On-going monitoring is critical for your compliance and should be undertaken to protect your business from money laundering and other financial crimes under 5MLD.
A Politically Exposed Person (PEP) is an individual who is identified to be at a higher potential risk of involvement with money laundering, bribery and corruption, either through their work personally or through close association with another whose work makes them a higher risk. This is of particular concern where financial services (and some other industries) exist and warrants extra. In basic terms, a Politically Exposed Person is someone who, through their prominent position or influence, is more susceptible to being involved in bribery or corruption. In addition, any close business associate or family member of such a person will also be deemed as being a risk, and therefore could also be added to the PEP list.
We will monitor your clients daily and alert you immediately of any changes to a clients circumstance or status, helping to ensure ongoing compliance with the latest AML regulation. It’s a crucial component of ongoing compliance to ensure your business is protected against your firm being used for money laundering and other financial crimes.
International sanctions
Save time and allocate your resources more effectively by deploying our single API solution to provide your on-going PEPs and Sanctions monitoring.
Using our extensive international sanctions and watch lists you can automate your compliance to meet the 5th and 6th Money Laundering Directive. With at least a 35% yearly increase in the PEPs register alone, it is important to screen new and existing clients constantly to remain compliant. Operate in the knowledge that your business is employing robust due diligence measures, so you are able to make an informed and confident decision on who you do business with.
Highly configurable
Having access to our single API solution will provide you with a highly configurable and scalable solution to deliver automated monitoring.
Politically Exposed Persons List Download
By monitoring more data sources and managing risk profiles with automation your business can reduce the amount of false positives and human error. Every change to an entity is clearly categorised by 4 risk stages (from High Risk through to Low Risk), age, and type so you can choose exactly the type of information you want to be notified of.
Politically Exposed Person
Clients we have worked with
Politically Exposed Persons List Providers
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.