Politically Exposed Persons
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- A politically exposed person (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function.
- We use the Financial Action Task Force (“FATF”) definition of PEPs and PEP Categorisation.
- With over 5,000 structured sources used for our PEP database, our dedicated team continues with great effort to identify official government structure sources that are placed on auto-monitoring systems for changes every 30 days.
- To further ensure that we capture all anticipated PEP changes in the shortest time possible, countries with planned elections are placed on an enhanced monitoring list that undergoes daily monitoring for changes.
Compliance workflow with news information
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