- Politically Exposed Person Risk Assessment
- Fincen Politically Exposed Persons
- Politically Exposed Person Policy Template
![Politically exposed person risk assessment Politically exposed person risk assessment](/uploads/1/1/8/3/118304597/600865698.jpg)
Comprehensive, Fully Sourced Records Classified Using a Risk Rating Algorithm
1.7m PEP+ Profiles
Politically Exposed Person Risk Assessment
Using election affidavit data since 2013, Riskpro Management Consulting, Pune Based Regtech firm has created the first curated database of Politically Exposed Persons, their family members, business associates of Politically exposed persons and their business interests. What is a Politically Exposed Person? A PEP is an individual who has held office in one of the following instutions within the last year. Head of state, head of government, minister or assistance minister.
16 proprietary PEP categories
![Politically Exposed Person Database Politically Exposed Person Database](/uploads/1/1/8/3/118304597/237710457.jpg)
4 intelligent PEP risk levels
What is a PEP?
A designation as a politically exposed person - a PEP - doesn’t necessarily imply any wrongdoing on the part of the designee. It does imply risk. We maintain a database of more than a million politically exposed persons and their associates across more than 240 countries including the UK and US. We also created a risk rating system that incorporates key macro and micro factors.
Schedule a Demo
Fincen Politically Exposed Persons
Our PEP coverage, together with our adverse media and sanctions screening data, provides you with a complete solution. Spl plugins torrent.
Psn phone number. CSN Card-Select Number; CT Chipcard Terminal; DMOS Double-Diffused Metal-Oxide Semiconductor; HIS Hightech Information System. Most relevant lists of abbreviations for PSN (Product Serial Number) 1. Technology; Alternative Meanings 303 alternative PSN meanings. PSN - Power Snatch; PSN.