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...
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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...
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...
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