What Is a PEP?
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English - December 22, 2020 10:00 - 6 minutes - 4.52 MBBusiness Education kyc identity verification aml know your customer hello soda anti-money laundering customer onboarding Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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In order to remain compliant, companies worldwide need to perform verification checks on their customers.
One of these necessary checks involves making sure customers are not at risk of political exposure or under any sanctions. But, who constitutes a PEP? Here, we will explore just that; how these checks are carried out and what they aim to do.