COMPLIANCE VERIFICATION
Types of Checking
A technical guide to the Politically Exposed Persons (PEP) verification methods integrated into the AML system.
The “PEP Private Check” Facility
The system includes an exclusive PEP database that is private to AML system’s users.
Google Search
Using that Entity’s name information in Google search for the closest match of the Entity.
Baidu Search
This is another search method for an Entity with a Chinese name.
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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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