KYC
What is PEP?
PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...
Creditros blog
Read about Creditro's newest functions and news, and get advice, tips, and tricks - right here on our blog.
PEP
What is an RCA?
It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs. Let Creditro help...
Mathias Kobberup
Aug 11, 2022
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