Top 10 PEP Screening Tools: Features, Pros, Cons & Comparison
Introduction PEP (Politically Exposed Person) screening tools are specialized software solutions designed to identify individuals who hold, or have held, prominent public functions, as well as their close associates and family members. This identification is a critical component of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) compliance programs. These tools automate … Read more