PEP Screening - Prismatic Platform

PEP Screening

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Definition

Politically Exposed Person (PEP) screening -- the systematic process of identifying individuals who hold or have held prominent public functions, assessing their associated risks, and applying enhanced due diligence measures in compliance with AML/KYC regulations

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  1. [1]
    API Reference - pep-screening

    JSON API endpoint for this glossary term

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Domain compliance
Complexity Advanced
Related Terms 10
Tags 7

Related Terms

KYC (Know Your Customer)
compliance
AML (Anti-Money Laundering)
intelligence
Sanctions Screening
osint
Due Diligence
intelligence
Compliance Framework
security
Risk Assessment
security
Beneficial Ownership
compliance
Entity Resolution
Intelligence Processing
 View all related terms →

Tags

#glossary #compliance #osint #security #due-diligence #aml #kyc

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