Screening

What is a Politically Exposed Person? (PEP)
Summary A Politically Exposed Person (PEP) is a person, an immediate family member of that person, or someone who has close business ties to that person...
Wed, 7 Sep, 2022 at 2:20 PM
What is Adverse Media Screening?
Summary Adverse Media Screening with regards to AML is essentially a check on any negative information on an individual or entity discovered across vari...
Wed, 7 Sep, 2022 at 11:05 AM
What is a Sanction?
Summary Sanctions are prohibitions and restrictions involving financial activities through financial services. These can be placed on entire countries o...
Wed, 7 Sep, 2022 at 11:03 AM