Our PEP screening solution helps you meet enhanced due diligence requirements for politically exposed persons, their family members, and close associates. Using advanced data matching across comprehensive global PEP databases, Blnk identifies potential PEP relationships before they pose compliance risks.
When new individuals enter your system - whether as customers, beneficiaries, or transaction participants - they’re automatically screened against our comprehensive PEP database. Any matches trigger immediate alerts with risk-based prioritization.
Your compliance team can quickly review the supporting evidence, make informed decisions, and document their rationale, all within the same interface.Ongoing monitoring ensures you’re immediately notified of any changes in PEP status among your existing relationships. The system maintains detailed audit trails of all screenings, decisions, and periodic reviews to support your enhanced due diligence requirements.
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