Top 10 PEP Screening Tools: Features, Pros, Cons & Comparison
Introduction Politically Exposed Persons (PEPs) screening tools are specialized compliance solutions designed to identify individuals who hold prominent public positions—or are closely associated with them—and therefore present a higher risk of corruption, bribery, or financial crime. These tools play a critical role in anti-money laundering (AML) and know your customer (KYC) frameworks by helping organizations…