PEP Status: How Long Does It Last & What Businesses Should Know | Ondato
Understand how long a person remains a Politically Exposed Person (PEP), what risk-based approaches recommend, and how to manage screening and monitoring.| Ondato
Understand how long a person remains a Politically Exposed Person (PEP), what risk-based approaches recommend, and how to manage screening and monitoring.| Ondato
Ensure full compliance with AML software. Automate KYC, transaction monitoring & risk-based due diligence with our all-in-one AML solution.| Ondato
Learn what customer due diligence (CDD) means, how it works, why it matters, and explore a full checklist to meet compliance and AML requirements.| Ondato
Regulatory pressure to comply with anti-money laundering laws is growing. Stay ahead of regulatory change by getting to know the AML| Ondato
Ensure AML compliance with Ondato's identity verification solution to minimise fraud risk and ensure AML compliance.| Ondato
Any company with global clients needs to refer to FATF's grey list and blacklist to ensure their business practices are compliant with AML.| Ondato
Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern| FinCEN.gov
