Politically Exposed Person (PEP)

Why Politically Exposed Person Checks?

Initial and ongoing due diligence is required to ensure that your client base does not fall into the PEP category.

Benefits of PEP & Sanctions Check

  • Reliable, Ongoing Due Diligence

Turnaround Time

  • Real-time Service

Want to know more about ThisIsMe?

Speak to one of our specialists to see how your business can benefit with our verification and validation solutions.

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