The Role of Politically Exposed Person (PEPs) in Financial Crime Prevention
Open Sanctions knows the need to watch politically exposed persons. So, it created a database of over 1.4 million entities in 251 countries. This dataset has 524,454 individuals, 178,329 positions, and 2,435 legal entities. It shows the global reach of PEPs and the need for strong due diligence. What is a Politically Exposed Person (PEP)?...
