PEP Identification Optimizer: Efficient Risk Assessment
Category: Tax & Legal Compliance
Experience swift and accurate identification of politically exposed persons (PEPs) using official criteria, enhancing compliance and risk management.
Try these prompts
- Identify politically exposed persons (PEPs) in my client database.
- What are the official criteria for determining if someone is a PEP?
- How can I enhance my compliance measures for PEP identification?