AML / PEP data for compliance and regtech
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This document discusses the importance of complying with anti-money laundering (AML) laws and regulations to avoid penalties, and introduces AML and politically exposed person (PEP) data services that can help with compliance. It notes that PEPs are individuals holding prominent public positions who are at higher risk for financial crimes like bribery. The services provide extensive, timely updated lists of sanctioned individuals, organizations and countries involved in money laundering across over 90 countries to help users conduct proper due diligence checks as required by law. Pricing information is available by contacting the company.
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AML / PEP data for compliance and regtech
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