What makes PEP different December 28, eric9to5 Identifying Politically Exposed Persons, or PEPs, are a mandatory part of typical anti-money laundering (AML) regulations issued by governments. Search, screen, and monitor for Politically Exposed Persons (PEPs) and global sanctions. Identify real risks faster and reduce false positives. PEP List. Demo today! WORLD CLASS SANCTION AND PEP LIST SCREENING. Using trusted global sources, you can screen customers against global sanctions & watchlists. There’s no ignoring, unlawful financial transactions are on the rise, with most countries introducing regulations to help detect and facilitate reporting of suspicious activity to regulators and law enforcement officials.
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Screen against global Politically Exposed Persons (PEPs) lists with our surveillance platform for AML risk exposures, PEPs, sanctions and negative news. Our Politically Exposed Persons (PEP) screening solution helps you to comply with internal, domestic and international Anti-Money Laundering (AML), Counter Terrorist Finance (CTF). Sep 24, · Profits per equity partner (PEP) among Global firms averaged $1,, in , an increase of % when compared with ’s average of . As the global battle against money laundering, illicit payments, and other illegal financial activity grows more widespread and complex, you need the most accurate and comprehensive Global PEP list to make better decisions, faster. For many of the world's top financial institutions, Dow Jones Watchlist is the Global PEP list that they trust most.