Most Advanced PEP Focused Machine Learning And Automation Platform

PEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration

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Why Data Asset Builder?

Scalable AI-Driven Insights

Scalable insights with AI/ML capabilities to manage large volumes of PEP data efficiently

API Integration

Seamless integration with easy API access for efficient data management

Data Intelligence

Harnesses machine learning and large language models (LLMs) for advanced data analysis

Manage Complexity

Effectively handles the complexity of various sources and geographies

Project and Case Management

Streamlined management for projects and cases

Language Capabilities

Inbuilt translation and transliteration for diverse language needs

Configurable Rules

Customizable rules and validations to suit specific requirements

Multiple Integrations

Integrates with multiple search engines, external dashboards, and translation services

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PEP Count
0 Mn
Jurisdictions Covered
0 +
Languages Covered
0 +

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Financial Services

Banking

Insurance Services

Fintechs

Payments

Legal and Compliance Services

Non Profit Organisations

Government and Public Sectors

Technology and Software

Real Estate

Consulting Services

Gaming

Crpyto Currencies

Marijuana Related Business

Non Banking Financial Companies

Energy and Natural Resources

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 04 Nov 2024

The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
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Article · calendar_image 29 Oct 2024

Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
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Article · calendar_image 14 Aug 2024

FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

5 minutes read Read More
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Article · calendar_image 10 Jun 2024

Which PEP Definition To Follow: Global Or Local?

PEP Definition changes regionally whether it is nationally or internationally....

6 minutes read Read More
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Article · calendar_image 16 May 2024

8,000+ New PEPs from India’s General Election Enhance...

India's recent general election has significantly reshaped the landscape of...

8 minutes read Read More
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Article · calendar_image 06 Feb 2024

PEP Screening: Best Practices

Screening politically exposed persons (PEPs) is a critical component of...

4 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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