PEP Watch List Screening and Auditing

What

The Politically Exposed Persons (PEP) Watch List Screening and Auditing product verifies that a person or business is on the PEP watch list through a user-friendly web interface. The product also has the flexibility to stand alone or be integrated as part of your business's website.

How

Our system reviews the PEP watch list and alerts you if the person or business name that you entered appears on the list. The product also tracks your watch list efforts to generate an audit trail and to help you manage your federal compliance procedures.

Why

By utilizing this product, you can help your organization avoid people and organizations with a history of political corruption. The PEP Watch List Screening and Auditing system can also assist with your company's risk management protocols by tracking your identification and compliance methods. This helps your organization avoid substantial government penalties by ensuring your due diligence in complying with federal guidelines.

Typical Applications

• Originating and Modifying Accounts
• Managing Large-Ticket Transactions
• Screening Applications
• Avoiding High-Risk Transactions
• Processing Employee Information