Solution Brochure

Know Your Customer: Reduce Economical and Reputational Risk with PEP List Screening

In an era of heightened security, exporters are responsible for determining whether individuals, companies, or organizations are restricted from conducting trade and ensuring that they are compliant with government trade regulations.

Since a politically exposed person (PEP) generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and influence, there arises a need to identify these individuals before it's too late.

Amber Road's PEP screening tool helps companies mitigate the economical and reputation risk of doing business with PEPs. Key features include:

  • Coverage of 220+ dedicated PEP lists

  • Compliance with anti-money laundering, anti-corruption, and anti-bribery laws

  • Cost-efficient automated screening of customers, partners, and associates against international databases of high-risk PEPs

  • Storage and linkage of key information for PEPs

Amber Road, Inc. complies with data privacy laws, and
does not sell, rent, or lease this information to others.
Refer to our Privacy Policy for more information.
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