A Politically Exposed Person (PEP) is an individual who holds or has held a prominent public position, such as a high-level government official, senior executive of a state-owned company, or a political figure.| BizProspex
An AML sanctions list is a list of individuals, entities, organizations, and countries that are subject to financial sanctions.| BizProspex
Account Based Marketing and B2B business; BizProspex explains how and why it is beneficial for you to adopt this strategy.| BizProspex
Make data marketplace a part of your business strategy and enable a data-driven transformation.| BizProspex