How do you handle PEP screening and where does the data come from?
We conduct daily PEP screenings against the available PEP lists worldwide.
If the winner finds a potential match, we will send an email to the client manager on the case where the person found appears. At the same time, we will mark the case in question under "Risk Profile" that a potential match has been found, which the client manager on the case must take a decision on.