New PEP sources added
We are pleased to announce enhancements to our data coverage in Ukraine and Georgia, providing you with more effective and efficient due diligence.
Key highlights: Enhanced data coverage in Ukraine and Georgia
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New data sources for PEP profiles:
- Nearly tripled the number of Georgian Politically Exposed Persons (PEPs)
- Doubled the number for Ukraine
- Significantly expanded RCA information and dates of birth for both countries.
What this means for you:
You gain greater visibility into potential risks associated with PEPs, which aids in more effective due diligence. Moreover, complete profiles aid faster screening.
We are confident these improvements will enhance your screening processes and support your compliance efforts. If you have any questions, please contact your Customer Success Manager or our Support team at support@complyadvantage.com.