AML & Compliance
What is PEP screening?
The process of checking individuals and entities against PEP databases to identify politically exposed persons and their associates during onboarding and on an ongoing basis. PEP screening is a regulatory requirement under AML legislation and is typically performed using specialized databases that aggregate information from government sources, public records, and media across jurisdictions.
How it works
Example: During KYC onboarding, a customer’s name triggers a PEP match against a database listing them as a former senior official in a foreign tax authority. The compliance team conducts additional due diligence before approving the relationship.
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Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.
Veja o Oscilar em ação.
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Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.
Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.
Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.
Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.