Mastering PEP Screening: Best Practices for AML Compliance
How to establish a robust and efficient PEP screening program that aligns directly with your own risk-based approach.
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In-depth Due Diligence With A Comprehensive PEP Database
Dramatically reduce your exposure to corruption and money laundering from political and related entities by implementing a robust risk-based PEP and Relatives and Close Associates (RCA) screening program. FinScan and Nomino Data bring you the most advanced matching technology and a comprehensive PEP and RCA database of over 12 million entries that are cross-referenced against watchlists, sanctions, and adverse media.
Modernize Your PEP And RCA AML Program
Accurately screen your customer data against an unrivaled global PEP and RCA database. In-depth due diligence with a comprehensive PEP database that includes associates, titles, name variants & aliases, webpages, and cross-references.
User-driven configuration
Implement detailed monitoring scenarios related to PEP type (domestic, foreign), position, geography, and current PEP status.
Comprehensive coverage
Access thousands of PEPs from over 200 regions; regular updates to ensure accuracy and currency of information; and detailed profiles.
Accurate risk detection
Uncover risk in spite of misspellings, transpositions, aliases, initials, and data anomalies.
Identify high-risk public officials, politicians, and their relatives and close associates in your domestic and cross-border operations
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