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Detecting Politically Exposed Person (PEP)
PEPs have to be seen as high risk by financial institutions due to their potential to engage in bribery and corruption. Financial institutions are not forbidden to open accounts for PEPs, but AML regulators have financial institutions necessary to detect PEPs due to high risks. You can easily detect PEPs with Sanction Scanner solutions.
Features
Full Data Coverage
Reliable Data Sources
Batch Screening
Up-To-Date Data
Powerful API
Global Database
Automating of PEP Screening Process
Automating of PEP Screening ProcessSanction Scanner database contains PEP data from over 220+ countries. With our PEP Screening software, you can perform PEP Screening in seconds during customer onboarding and customer monitoring processes. In addition, you can easily detect PEPs with web, API, or batch search options.
Classified Real-Time PEP Data
FATF has classified PEPs according to their positions and risks. Therefore, companies must perform PEP scans based on classified PEP data. Sanction Scanner has classified the PEP data according to the FATF definition. Also, all the data of the Sanction Scanner is in real-time.
