PEP Check

Types of Checking:

(1) The “PEP Private Check” Facility

·The system includes an exclusive PEP database that is private to AML system’s sers.

(2) Google Search

· Using that Entity’s name information in Google search for the closest match of the Entity.

(3) Baidu Search

· This is another search method for an Entity with a Chinese name.

Storage of Search Results:

· Provides two separate input areas for the search findings.

· You can put remarks and paste images on each area.

· Relevant information from CSA is displayed for cross-referencing.