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Tag: PEP Screening

PEP Screening For Nordic Countries – How Is It Done?

PEP Screening For Nordic Countries – How Is It Done?

KYC screening is a big part today of anti money laundering strategies in many countries. The idea of customer due diligence has helped preempt and prevent cases of money laundering and as such, many banks and financial institutions are placing more effort in KYC screening and customer due diligence.  One of the key ...