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.
https://www.tolerant-software.de/wp-content/uploads/2022/11/tolerant_scantion_pep_en.jpg 350 900 Timo https://www.tolerant-software.de/wp-content/uploads/2022/04/tolerant-software-logo-h60.png Timo2022-08-11 13:41:062022-11-29 19:39:54Identify politically exposed persons (PEPs) and terror suspects quickly and efficiently