A Politically Exposed Person (PEP) is an individual who holds a prominent public position or has held one in the past.

• PEPs are considered higher risk due to their potential involvement in corruption, ...read more

A political exposed person refers to higher risk potential involvement in bribery and corruption by virtue of their position and the influence they may hold. The term Peps and senior foreign political...read more

A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function.

PEP is a person who has a authority to change a desicion or has the power of making decisions for example Cheif Minister or Higher officials like Supreme court judge

PEP is basically Politically Exposed Person, are high risk customers who has added benefit or excellent opportunity as compared to the ordinary citizen to acquire assets through illegal means.

PEP people that are in charge of public funds like Head of central bank, PEP families, Governors, Ambassadors, PEP business partners, and Royal families