PEP (Politically Exposed Person)
A PEP is an individual who is entrusted with a prominent public function or has a close association with someone in such a position. Due to their potential elevated risk for involvement in corruption or financial crimes, financial institutions and payment service providers subject transactions involving PEPs to enhanced scrutiny and due diligence.
A PEP is an individual who is entrusted with a prominent public function or has a close association with someone in such a position. Due to their potential elevated risk for involvement in corruption or financial crimes, financial institutions and payment service providers subject transactions involving PEPs to enhanced scrutiny and due diligence.
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