Identification of Politically Exposed Persons and/or individuals subject to asset freezing
Identify Politically Exposed Persons (PEP) and/or individuals subject to Asset Freezing (GDA)
Identification of PEP/GDA at Data Entry:
The user enters customer details: name, first name, date of birth, on all interfaces (branch, intranet, CRM, etc.), via a call to a web service. CAP RISK will check the presence of the person in the database and return one or more suggestions (if the person is present).
Identification in the database of Politically Exposed Persons (PEP) and/or individuals subject to Asset Freezing (GDA)
Identification of PEP/GDA in the database:
CAPENCY offers an automated processing chain using the CAP DEDUP solution to identify commonalities between the client database and GDA/PEP files. A historical management option will also be provided so that a person identified during an initial processing is not suggested again.
