[ PEP Screening ]
What are the Global PEP Regulations?
Dive into the world of PEP regulations to ensure fintech compliance. Understand U.K., USA, and global guidelines for PEP screening.
May 2024 · 8 min read
[ PEP Screening ]
What are PEPs and Sanctions Checks?
Learn about PEPs and sanctions checks and how to Implement it to reduce likelihood of dealing with high-risk persons or entities in compliance procedure.
Apr 2024 · 6 min read
[ PEP Screening ]
Politically Exposed Person (PEP)
Understand Politically Exposed Person (PEP), the types of PEPs, and the importance of identifying and screening PEPs. Check for more here.
Mar 2024 · 12 min read
[ PEP Screening ]
Overview of Recent UK Regulatory Changes Regarding Domestic PEPs
Explore recent changes in UK regulations regarding domestic PEPs. Understand implications for the financial sector and learn a balanced approach to risk management.
Feb 2024 · 4 min read
[ PEP Screening ]
What are Relatives and Close Associates Identification (RCAs)?
Relatives and close associates are individuals who may not have significant public roles but are closely connected to those who do, either through family.
Oct 2023 · 7 min read
[ PEP Screening ]
PEP Screening: Everything You Need to Know
Politically exposed persons or PEP screening is a crucial process that helps prevent financial institutions (FI) from becoming involved with illicit financial activities.
Jun 2023 · 16 min read
