Analyze your SDN, Watch and PEP lists data and use a uniform data set.

Analyze and improve the quality of stored customer data.

Reducing False Positives in SDN, Watch lists and PEP Lists Names Filtering.

A collaborative publication of the International Bar Association, the American Bar Association and the Council of Bars and Law Societies of Europe.

As eIDAs Regulation has direct effect in Greece, with this article we analyze the validity of e-signatures under the Greek law.

PEP Screening obligations vary from country to country. This analysis will help organizations to understand regulatory requirements for PEP screening around the globe.

PEP Screening obligations vary from country to country. This analysis will help organizations to understand regulatory requirements for PEP screening around the globe.

Enhanced Identification of PEPs.
MLD5 & MLD6 introduces a more efficient method of identifying PEPs through the publication of a consolidated list of prominent public functions by each EU Member State and accredited international organizations.

The following definitions are based on the latest FATF guidelines, published in 2013. However, these definitions do vary by jurisdiction.