Tag: TOLERANT PEP - Page 1


Our brand new product video is dedicated to our compliance products TL Sanction and TL PEP. These two tools are crucial for your business processes because they give you legal certainty and help you to adhere to compliance guidelines.

Companies with comparatively small address databases often find themselves unable to meet compliance requirements. However, these checks are required by law and are often demanded by business partners. On the one hand, it is necessary to regularly compare debtors and creditors against the so-called terror and sanctions lists. On the other hand, the companies listed in the Money Laundering Act are obliged to identify politically exposed persons.