One of the most significant actions in curbing the problems of financial crimes (bribery, corruption, and money laundering) is the identification of politically exposed persons (PEPs). With PEP Screening, companies can have the capacity to determine those people with direct or indirect positions of influence in the society and thus pose a high risk profile.

For more information visit

https://medium.com/@aintel523/transforming-compliance-with-pep-screening-and-risk-intelligence-solutions-0f2ac297867e