Solution Brochure

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

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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