Deep Dives18 min read
PEP Screening for Cross-Border Platforms and Monitoring Obligations
If your platform moves money across borders, treat PEP screening as a decision discipline, not a vendor checkbox. You should be able to show how an alert became a documented action under your AML and CTF controls without leaning on vague vendor claims. That matters most in five places:
politically exposed persons screeningpep lists monitoringscreening platforms pep+2 more
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