PEPS+ Global PEP database
Introducing Nominodata's PEP and RCA File: A Revolutionary Solution for AML Compliance in Banking.
Founded in 2006, Nominodata has established itself as a reputable risk and ESG data company. We are excited to unveil a game-changing tool designed for banks and financial institutions seeking to bolster their anti-money laundering (AML) procedures - the PEP and RCA File.
Our team of seasoned experts has diligently curated 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.
1. Extensive Data Scope: Our PEP and RCA file offers an impressive array of profiles, encompassing politicians, senior officials, and their close associates from across the globe. Stay at the forefront of emerging risks with our continually updated information.
2. Exclusive Companion File: Benefit from an exceptional companion file that features more than 7.6 million rows of relationship data, sourced from online media outlets. This vital tool allows users to uncover previously undisclosed relationships, significantly enhancing your AML compliance efforts.
3. Use with State-of-the-Art Analytics and Visualization software: Utilize advanced analytics and visualization features to identify hidden patterns and trends. Gain a deeper understanding of the intricate connections between PEPs, RCAs, and their networks, empowering you to make informed decisions and reduce potential risks.
4. Effortless Integration: Our PEP and RCA file is specifically designed for seamless integration with your existing AML systems and procedures. Experience a smooth transition as you elevate your compliance initiatives.
5. Expert Assistance: Nominodata's knowledgeable team is readily available to offer guidance, support, and training, ensuring your success in leveraging our PEP and RCA file for AML compliance.
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.