Classified Id: 1039393
Classified
Title:
https://sanctionsdatabase.com/pep/
Category: Services:: Investment - Financial Planning
City: All Locality:
Date Listed/Updated: 2024-01-23
Author/Publisher name:
View Full Screenshot
Description: The email list of PEPs helps organizations to identify and manage the potential risks associated with doing business with these individuals, and to fulfill their regulatory obligations. To meet AML compliance standards, it’s necessary to conduct thorough background screenings and check your customers’ information against various Politically Exposed Persons email lists. With thousands of PEP email lists in circulation, manual checks can be extremely time-consuming and may result in inaccuracies.
Ad Type: I am offering
Homepage: https://sanctionsdatabase.com/
Report Spam/Abuse/Delete this Classified Report
Note: Read safety tips Safety tips