AML Screening & Ongoing Monitoring

All Blog Identity Verification KYB/AML Regulations by Country Use Cases
Politically exposed person (PEP) screening
Blog

October 6, 2021

What is Politically Exposed Person (PEP) Screening?

PEP stands for Politically Exposed Person. But what exactly does this term mean, and why is it essential to understand? Find out in this blog post.

Gabija Stankevičiūtė
LLOYDS

All iDenfy’s products are protected with the number one cyber insurance package and the Technology Errors & Omissions insurance.

SOC certificate ISO 27001 standard iBeta ISO 30107 standard
X