2024 is the Year of the PEP
Is Your Compliance Program Ready?
Nominodata's PEP and RCA Data: A Revolutionary tool for Financial Services and Corporate Compliance.
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With elections around the globe in 2024 impacting nearly half of the world’s population and more than 57% of the world’s GDP, keeping your compliance program’s PEP screening current this year is critical. That means having access to updated data as elections happen.
Founded in 2006, Nominodata is an industry leading risk and ESG data company. We are excited to share a game-changing tool designed for banks and financial institutions seeking to bolster their anti-money laundering (AML) procedures and corporate third party compliance programs - the PEP and RCA Files.
Our team of seasoned experts continues to diligently curate this comprehensive database which encompasses Politically Exposed Persons (PEPs) as well as their Relatives and Close Associates (RCAs). This unmatched resource offers a central hub for AML compliance, ensuring both accuracy and dependability.
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Incorporate the Nominodata PEP and RCA File into your arsenal to strengthen your anti-money laundering strategies, protect your institution's reputation, and comply with ever-changing regulations. Choose Nominodata and harness the power of data-driven insights to safeguard your organization from financial crime.