Why We Need AML PEP Screening?

smartinfotech

posted on 3 years ago — updated on 1 second ago

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Political Exposed Persons (PEPs) are the high-risk customers of financial institutions as they are the biggest threat to money laundering. To protect MSBs from money laundering, AML PEP Screening is mandatory to be performed. For more information visit our website.

Benefits for Insurance Companies of AML Requirement

PEPs are the highest risk consumers for financial institutions because they provide the greatest danger for money laundering. The performance of AML PEP Screening is required in order to safeguard MSBs from money laundering. Visit our website for additional details.

smartinfotech

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.