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PEP

Compliance Software, Launchpads

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 

3 Feb 2023
KYC For Sanctions & PEP Screening
Aml And Kyc Tool, PEP, Sanction Screening

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 of illegally-acquired funds is also a major threat for financial or virtual asset service providers. By implementing ongoing sanctions lists and PEP data screenings in their KYC process, businesses can lower their risk of regulatory fines – and help fight a serious global problem.

20 Jan 2022
CDD, FATF, PEP, PEPS

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 work with them effectively.

14 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management

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.

6 May 2019
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