Worried about the political exposure of your clients?
Regulators require you to conduct Enhanced Due Diligence (EDD) on all client relationships with politically exposed persons (PEPs). But without the right data and technology it can be challenging to identify the right risks – while also reducing unnecessary ‘false positives’.
We can help you screen, search for and monitor PEPs quickly and safely. Our world-leading, expansive database and intuitive technology will take the pain out of your AML compliance.
Get in touch below to learn more about how we can help with the pains of PEP screening, save you time and ensure you stay compliant.
europos can help you:
Stay compliant with changing AML/CTF regulations, including the EU’s Fourth Money Laundering Directive (MLD4), the US Bank Secrecy Act and Patriot Act, and worldwide legislation
Protect your business from money laundering, terrorist financing and reputational risk
Cut compliance workload with automated processes
Reduce unnecessary false positives
Go beyond PEP and sanction list screening with rich, structured profiles including adverse media coverage of a wide range of risk
- Proprietary global database of PEPs in 200+ countries continuously checked for updates
- Easy-to-understand PEP categorization in risk classes according to FATF guidelines
- PEP profiles enhanced with connections, relatives, close associates, pictures & media articles
- Profiles of entities on global & national sanction lists (e.g. OFAC, HMT, UN and many more)
- Richer information with real-time updates e.g. pictures, connections, media articles, source links, etc.
- 1,000’s of government, regulatory, law enforcement, fitness & probity watchlists
- Database of entities with adverse media categorized by risk stage, age & crime type
- 5-8m media pages analyzed per day across all major global languages, e.g. Arabic, Chinese, Japanese, Spanish & many more
- Easy to navigate articles for each entity with key snippets and clear sources
Who are we?
We help firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption. Read more about us here.
What makes us different?
europos is creating better AML data and more intelligent technology solutions for compliance professionals. Our unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insights into financial crime risk unparalleled by legacy providers.
We can help you tailor your AML screening to reduce unnecessary false positives:
- Our profiles are categorised into risk levels that are fully compliant with Financial Action Task Force (FATF) recommendations to enable seamless risk-based screening – so you are only alerted for the level of risk your customers pose.
- Our whitelisting technology means the system can ‘learn’ from decisions to reduce unnecessary repetitive work.
- Our powerful search tools have adjustable ‘fuzzy matching’ that automatically identifies non-exact matches like known aliases, alternative spellings, transliteration between languages, variations of name structures etc.
