PepGuidelines.com
Title
World-Check: PEP Guidelines
Description
Excerpted from the website description:
- David Leppan is the CEO and founder of World-Check, which is recognised as the industry standard for KYC and PEP intelligence. World-Check as the industry leader in KYC (Know Your Customer) and PEP (Politically Exposed Persons) databases supplies 1800+ institutions in 120 countries including 200 government and enforcement agencies. 45 of the worlds largest 50 financial institutions, 11 of the 12 Wolfsberg banks and 19 of the 20 largest European banks all use World-Check.
Additional Information
Related Domains
External Links
Categories:
- Compliance
- Corruption
- David Leppan
- Drug Trafficking
- Foreign Corruption
- Fraud
- Global Objective
- High Risk
- Intelligence
- Investigation Tool
- KYC
- Money Laundering
- Online Screening
- Open Source Intelligence
- Organised Crime
- PEP
- Politically Exposed Persons
- Risk-reduction
- Structured Intelligence
- Terrorism
- Terrorists
- World Check And World-check
- Worldcheck