PEP, Sanctions and Enforcement Check

PEPs and Sanctions checks allow you to see if a company has been sanctioned or an individual is connected to a company that was sanctioned.

PEP means a “politically exposed person”. E.g. senior political figure and their close family, associates or friends, these public figures present a higher risk of bribery, as there is a fear they could be corrupted and someone could take advantage of the influence this individual may hold.

RiskReduct can help you comply with AML regulations and prevent fraud by identifying high-risk individuals or companies before they can have a negative impact on your business or reputation.