PEPs | PEPs Screening | PEPs Screening Process | PEPs Sanction Screening |Politically Exposed Person

PEPs | PEPs Screening | PEPs Screening Process | PEPs Sanction Screening | Politically Exposed Person

A Politically Exposed Person (PEP) is an individual who holds a prominent public position or function, either domestically or internationally. These positions often have the potential for being exposed to corruption and financial crimes due to their influence and access to significant resources. PEPs can include high-ranking government officials, politicians, senior executives of state-owned enterprises, military personnel, and leaders of international organizations.

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