Many people use a "one-size-fits-all" approach when screening for Politically Exposed Persons (PEPs), with one set of matching rules and matching against all records on the PEP database. If loose matching rules are used, this approach typically produces a high degree of false positives. If tight matching rules are used, the risk of missing a real PEP increases.
This informative webinar looks at alternative approaches to PEP screening that can help organizations reduce their overall number of false positives by:
Please complete the form below to view this webinar recording.