Politically Exposed Person (PEP) Screening Software & Solutions
Why PEP Screening Software Is Needed to Protect Your Business
Screening for PEPs and complying with the regulations in place for PEP screening can help prevent illegal financial actions. At Truth Technologies, we can ensure your business is protected with some of the most innovative PEP screening technology.
Your business will benefit from additional protection by identifying those high-risk individuals with accuracy and efficiency.
Using Truth Technologies Sentine™ product for PEP screening, you’ll be able to secure your business and eliminate the challenges of due diligence. We also provide Enhanced Due Diligence (Would it be worth it to add an internal link to our EDD page here?) reports to further improve PEP screening processes. Our solutions come with numerous features to allow you to easily screen for PEPs and avoid potential shortcomings such as false positives and compliance issues.