PEP (Politically Exposed Person) - Prismatic Platform

PEP (Politically Exposed Person)

compliance Intermediate Updated recently
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Definition

Individual holding prominent public office requiring enhanced due diligence in anti-money laundering compliance

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References & Citations

  1. [1]
    API Reference - pep

    JSON API endpoint for this glossary term

Quick Stats

Domain compliance
Complexity Intermediate
Related Terms 6
Tags 4

Related Terms

Sanctions
compliance
SDN List
compliance
PII (Personally Identifiable Information)
compliance
Due Diligence
intelligence
AML (Anti-Money Laundering)
intelligence
KYC (Know Your Customer)
compliance

Tags

#glossary #compliance #osint #due-diligence

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