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Print Reset Verification of Third Parties and Politically Exposed Foreign Persons (Pefps) SSQ, Life Insurance Company Inc. (SSQ), P.O. Box 10510, Station SainteFoy, Quebec QC G1V 0A3 This form must.

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What Is PEP Screening? Anti-money laundering and Know Your Customer rules require PEP screening. It comprises confirming a customer's identity to determine whether or not they are indeed a PEP.

What are PEP and Sanction checks? PEPs and Sanctions checks are often discussed simultaneously as they are both required by KYC laws. These checks allow you to see if a company has been sanctioned or if a politically exposed person is connected to the company.

The need to identify a variety of high risk entities posing economic and reputational risk to your organisation is extremely important. Politically Exposed Person (PEP) and Sanction Screening mitigate regulatory and reputational risk by giving you intelligence you can act on.

Domestic PEP screenings aren't mandatory, but many financial institutions do them anyways to be safe. Financial institutions can identify PEPs when they apply Customer Due Diligence and Know Your Customer onboarding for their new customers. They might manually check against Pep lists or use automated tools.

PEP Screening is an activity to prevent crimes such as bribery and corruption. PEP Screening allows PEPs to be detected.

Businesses are not required to perform extensive investigations to determine if an individual is a PEP. Rather, this can be achieved via a simple AML check which includes a screen against a register of publicly known individuals with public functions, their associates and close family.

A PEP screening is a critical step in the Know your Customer process and allows a business to understand the risk potential of a customer. Since these individuals have public influence and oversight of government contracts, it is important to pay special attention to their ability to engage in corrupt activities.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232