Uncover Politically Exposed Persons and how they could impact your business
When a Politically Exposed Person (PEP) is judged to carry a high risk of bribery and corruption, a company must carry out enhanced due diligence to inform their decision of whether to proceed with that relationship.
If the company decides to proceed, ongoing monitoring is also essential because public functions may change over time, or an identified PEP may be caught up in a bribery and corruption case after the initial due diligence is done.
Nexis® Solutions offers a range of solutions for addressing PEPs risk, helping companies protect their reputation, address regulatory compliance, and reduce the likelihood of financial penalties.
- Nexis Diligence™ lets companies perform ad-hoc, third-party due diligence investigations and generate an audit trail with customized reports
- Nexis® Entity Insight provides companies with a constant view of potential PEPs risk through risk-based automated monitoring
- Nexis® Data-as-a-Service allows users to integrate PEPs data into in-house risk management applications via a convenient, constant-call API
