A Politically Exposed Person (PEP) is an individual who holds or has held a prominent public position, thereby presenting higher risk for bribery or corruption.
Why it matters:
Monitoring for PEPs helps organizations avoid inadvertently facilitating financial crimes or suffering reputational damage.
How Ubiquity helps:
Ubiquity’s compliance services include PEP screening and monitoring, ensuring that potential high-risk entities are flagged and handled appropriately.
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