- Cia Politically Exposed Persons List
- Politically Exposed Persons List Download
- List Of Politically Exposed Persons
- Politically Exposed Person Search
- “Used by eight of the world’s ten largest, global, financial institutions Dow Jones Watchlist is statistically proven to be the most accurate, complete, and up-to-date list of senior PEPs (politically exposed persons), their relatives and close associates”. The database I discovered contained an astonishing 2,418,862 records detailing.
- 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.
The PEP Desk® contains Politically Exposed Persons (PEPs) and important persons from more than 240 countries and territories. Sanction Lists info4c provides all major financial sanctions lists (Sanctions Database) that are published by regulators and other official national and international organisations and institutions.
PEP Desk®
Following country-specific and FATF rules
Gov’t Officials
A deeper look at current officials not on the PEP list
SOE Stakeholders
Key execs, owners, and boards at state-owned enterprises
International PEP screening compliance, plus lists for government officials and state-owned enterprises.
Search all the political exposure information you need for customer due diligence in one step. WorldWatch Plus enables a thorough PEP search, plus information on current government officials, state-owned enterprises and their key leaders. With our enhanced profile searches, and easy-to-use features for flexible screening and tailored alerts, you can identify real risks faster and reduce false positives.
To find out more about our PEP data and coverage, fill our our information request form to the right and one of our specialists will be in touch shortly. You can also download our latest fact sheet.
Politically Exposed Persons
PEP searches check the Info4c PEP Desk® with over 1 million records on PEPs in every country and territory. PEP Desk® information follows regulatory requirements and international PEP definitions, to maximize efficiency in matching names, and minimize effort in analyzing results. Categorization and structure of the data allows selection of information in line with internal company guidelines or local requirements.
State Owned Enterprises (SOE)
Continue your due diligence with an automatic search for executives, board members and major stakeholders in state-owned enterprises (SOE). Included as an option with the PEP search, the SOE search checks thousands of SOE registrations.
Comply with all global
PEP tracking rules
Be equally informed about
local government officials
Cia Politically Exposed Persons List
Use Monitoring alerts to keep
informed about status changes
'Using WorldWatch Plus saved us from making the wrong decision on an individual who had been cleared by INTERPOL but still appeared in a database service.'
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Effective sanctions and politically exposed person (PEP) screening technology is essential to ensure your compliance with anti-money laundering (AML) and counter-adversary regulations. 3.3 5 wow torrent. AML Risk Manager from Fiserv provides award-winning watch list filtering capabilities.
The watch list filtering capabilities in AML Risk Manager provide innovative matching analytics and robust alert and case management features to help you reduce operational costs and mitigate compliance risks.
Politically Exposed Persons List Download
Watch list filtering screens customer and vendor data against sanctions and PEP lists, as well as custom lists and those provided by third-party data service providers. It also includes customer risk scoring.
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- Country
- APAC, EMEA, LACC, North America
- Solution
- Fraud Risk & AML Compliance Management
- Industry
- Banks, Credit Unions, Wealth Management
- Published
- July 2019
List Of Politically Exposed Persons
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Politically Exposed Person Search
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