Vital4 - PEP

By : Vital4
Politically Exposed Persons Database
In stock

Details

Our PEP solution is fully automated – as compared to other providers who have staff monitoring lists and media for changes in PEP status. Our machine learning technology is used to identify and enhance level 1,2 & 3 PEP profiles continuously.

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Industries Serviced Financial Services
Technology Type Integration
Free trial available Yes