Why is it important to have access to a PEP List?
The email list of PEPs helps organizations to identify and manage the potential risks associated with doing business with these individuals, and to fulfill their regulatory obligations. To meet AML compliance standards, it’s necessary to conduct thorough background screenings and check your customers’ information against various Politically Exposed Persons email lists. With thousands of PEP email lists in circulation, manual checks can be extremely time-consuming and may result in inaccuracies.
At BizProspex we provide you with extensive details of individuals who have undergone PEP screening and are listed on the international sanctions list. For a better understanding, we share a free sample to get an insight of our project scope!
AML Sanction List
Real-time AML Sanctions List- Stay compliant and informed with up-to-the-minute data from reliable sources.
PEP List
Ensure compliance with our PEP Sanctions List – real-time updates on PEPs and sanctioned individuals.
Global Sanctions Database
Stay secure with our Global Sanctions data feed. Ensure compliance and protect your business reputation.
Frequently Asked Questions
Who is a Politically Exposed Person?
Where can I find the PEP list?
What are the criteria for being included in a PEP list?
Who maintains Politically Exposed Persons search lists?
Does a PEP become a red flag for money laundering?
What are the consequences of being on a PEP list?
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