✔Types of Checking
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01·
The “PEP Private Check” Facility
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02·
Google Search
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03·
Baidu Search
· The system includes an exclusive PEP database that is private to AML system’s sers.
· Using that Entity’s name information in Google search for the closest match of the Entity.
· This is another search method for an Entity with a Chinese name.
Storage of Search Results:
· Provides two separate input areas for the search findings.
· You can put remarks and paste images on each area.
· Relevant information from CSA is displayed for cross-referencing.
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