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What is PEP process?

A Politically Exposed Person (PEP) check, also known as a PEP sanction screening, is searching official politically exposed people lists to see if the prospective or current customer is on that list during client identification or transaction screening processes.

What is PEP in background check?

A PEP check or PEP screening involves a search of official politically exposed persons lists to reveal whether the candidate is listed as a politically exposed person.

What is a PEP AML check?

Anti-Money Laundering Toolkit, 3rd edition A politically exposed person (PEP) is someone whos been appointed by a community institution, an international body or a state, including the UK, to a high-profile position within the last 12 months.

Why do PEP checks?

Why are PEP checks important? PEPs are considered higher risk clients especially for the financial industry. This is simply because they are more at risk to the exposure of bribery and corruption due to their public position.

What are PEP checks?

What are PEP and Sanction checks? PEPs and Sanctions checks are often discussed simultaneously as they are both required by KYC laws. These checks allow you to see if a company has been sanctioned or if a politically exposed person is connected to the company.

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What are the three types of PEP?

There are different customer identification and verification procedures for medium or low-risk PEPs and high-risk PEPs, including foreign PEPs. Medium or low-risk PEPs. High-risk PEPs. Monitoring transactions of high-risk PEPs.

What is PEP profile?

A politically exposed person (PEP) is an individual with a high profile political role, or someone who has been entrusted with a prominent public function. These individuals present a higher risk of involvement in money laundering and/or terrorist financing because of the position they hold.

What is PEP verification?

PEP screening is an important aspect of AML (anti-money laundering) regulations that can help financial institutions ensure that they are not doing business with high-risk clientele who are potentially involved in illegal dealings. A PEP is a politically exposed person.

What is a PEP check?

What are PEP and Sanction checks? PEPs and Sanctions checks are often discussed simultaneously as they are both required by KYC laws. These checks allow you to see if a company has been sanctioned or if a politically exposed person is connected to the company.

What is PEP process?

A Politically Exposed Person (PEP) check, also known as a PEP sanction screening, is searching official politically exposed people lists to see if the prospective or current customer is on that list during client identification or transaction screening processes.

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What is PEP process?

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Why do PEP checks?

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What are the three types of PEP?

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