Anti Monitoring Laundering
Politically Exposed Persons (PEP)
Anti Monitoring Laundering
Politically Exposed Persons (PEP)
Sigma PEP helps you spot people in important public roles, so you can better manage corruption and bribery risks.
Example:
Image shows president of Nigeria as a politically exposed person
How to use Sigma PEP
To run a PEP check on a person or entity, there are two ways to do it:
-
Over API
You send us the details of the person or entity you want to check, and we return details whether they are a PEP or not. -
Sigma Dashboard
Using our dashboard, you can search for a person or entity to see if they are a PEP.
Example:
Image shows search interface for risk monitoring on sigma
Need to screen multiple entities at once? see our bulk search feature that handles thousands of names in minutes.