Resources
Legal Entity Identifier (LEI)
The Legal Entity Identifier (LEI) is a unique alphanumeric code assigned to legal entities engaged in financial...
Electronic Identification (eID)
Electronic Identification (eID) refers to the digital authentication and verification of an individual's identity using electronic means.
International PEPs
International PEPs, short for International Politically Exposed Persons, are individuals who hold or have held significant public...
Domestic PEPs
Domestic PEPs, an abbreviation for Politically Exposed Persons, denote individuals who hold influential positions within their own...
Foreign PEPs
Foreign PEPs, short for Politically Exposed Persons, refer to individuals who hold prominent positions in foreign governments...
Regulatory Perimeter
The regulatory perimeter refers to the boundaries or scope within which financial regulations and oversight apply. It...
Money Laundering Risk Assessment
Money laundering risk assessment is the process of evaluating and analyzing the potential risks and vulnerabilities associated...
Designated Non-Financial Businesses and Professions (DNFBPs)
Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific categories of businesses and professions that are vulnerable...
Suspicious Order Report (SOR)
A Suspicious Order Report (SOR) is a regulatory requirement in the field of anti-money laundering (AML) and...
Automated Clearing House (ACH)
The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates the secure and efficient...
