Sanctions and PEP screening in the KYC process
Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering…
20 Jan 2022
What to Do When Working with PEPs
Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to…
14 Oct 2019
What is a Politically Exposed Person?
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position.
06 May 2019