Politically Exposed Persons

Politically Exposed Persons

Politically Exposed Persons Group 413 4
  • Facebook
  • Twitter
  • Youtube
  • Linkedin
  • Email
  • Instagram

Politically Exposed Person (PEP) Data Asset developed with detailed information on associations pertaining to entities and individuals.

An individual who currently holds or previously had a prominent position is referred to as a politically exposed person (PEP). Numerous PEPs occupy positions that could be exploited to commit additional predicate crimes like corruption or bribery or to launder illegal funds.

PEP Data Asset aims to screen, identify and act on high-risk customers, using a risk-based approach per the global regulatory standards. By Criticality of identifying PEPs, businesses can be equipped to comply with AML laws and regulations for Banks and Financial Institutions.

The rapidly changing regulations, screening & due diligence process on high-risk customers, and risk-based assessment requirements drive for a more comprehensive and structured PEP data asset.

Enhance Your AML Compliance Efforts

Empower your organization with ZIGRAM's integrated RegTech solutions

Financial Crime Prevention Image

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
https://www.zigram.tech/wp-content/uploads/2025/03/US-india-trade-post-300x200.webp
·

Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/ML-in-Saudi-Arabia-300x200.webp
·

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/1-300x200.webp
·

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/ufmvizbvkoq7gtnlswjh-300x200.webp
·

RBI Update Jan’25: Prevention Of Fraud Voice Calls...

The article analyzes the RBI circular on prevent of financial...

3 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/03/qslcuwvqqji5azntxono-300x200.webp
·

FATF Plenary February 2025: Key Outcomes And Strategic...

The article analyzes the recently convened FATF Plenary February 2025...

4 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2025/02/d8fusxx9wmeqoqwb1kkz-300x200.webp
·

FATF Grey List 2025: February Plenary Updates and...

Explore the FATF grey list 2025 updates from the February...

3 minutes read Read More