[ 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 ]
PEP and Sanctions Checks: A Complete Guide for Compliance Teams
What a PEP and sanctions check is, the major sanctions regimes behind it, the screening process step by step, and how compliance teams pick a tool.
Apr 2024 · 9 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 ]
Uk Regulatory Changes Domestic Peps
On January 10, 2024, the way UK firms treat PEPs changed. Amendments to the Money Laundering Regulations took effect that day, and they recast domestic PEPs as inherently lower risk than non-domestic
Feb 2024 · 6 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 Tools: How to Screen Politically Exposed Persons
Politically exposed persons carry a higher corruption risk, so regulated firms screen for them. Here is how PEP screening tools work and how to choose one.
Jun 2023 · 16 min read
