Definition
PEP screening identifies individuals with prominent public functions and applies appropriate risk-based review and enhanced due diligence.
Service
Politically Exposed Persons (PEP) Screening
Politically Exposed Persons (PEP) Screening
PEP risk identification, screening reviews, and enhanced due diligence support.
Overview
What this service covers
Designed for modern compliance teams
Detailed overview
We help teams apply proportionate PEP controls that are operationally consistent and defensible.
Enquiries
Ready to talk about politically exposed persons (pep) screening with Ethica Compliance?
Share your compliance needs with Ethica Compliance on our contact page and we’ll connect you to the right specialist. We typically respond within 1–2 working days, and all messages are handled confidentially by our Ethica Compliance team.
info@ethicacompliance.co.ke
Office hours
Mon – Fri, 9:00 – 17:00 (EAT)
Confidentiality
Messages are handled confidentially and with discretion.
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