PEP SCREENING FOR YOUR BUSINESS | SMART Infotech

PEP SCREENING https://www.smartinfotech.ae/

PEP Screening is the process via which a platform identifies whether the user on their platform is a Politically Exposed Person (PEP).

PEPS CAN INCLUDE heads of state, heads of government, ministers, and deputy or assistant ministers members and management of a state-owned enterprise members of the judiciary high ranking officers in the armed forces and their close relatives.

PEP screening is important because people with political backgrounds have more opportunities to earn illegal income via unfair means like money laundering, terror financing, bribery, and corruption.

At the minimum, the following information is needed for PEP screening.

Customer's name Customer's date of birth Customer's gender Customer's country Politically exposed roles, appointment dates, and resigning dates

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