Resources

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...

High-Risk Customers

High-Risk Customers refer to individuals, entities, or customer groups that are deemed to have a higher potential...

Politically Exposed Persons (PEPs)

To effectively manage the risks posed by Politically Exposed Persons (PEPs) and ensure compliance with regulatory requirements,...