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Business version of DataSpike Sanctions & PEP Scanner

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Who is a Politically Exposed Person?

In this article we will attempt to give a broad definition of a Politically Exposed Person as well as some basic guidance for identifying a potential PEP.

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Sanctions Screening 101

What is a sanction? A sanction is a preventative measure implemented by a government or an international body to protect national security interests, international law or to defend against threats to international peace and security.

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