International Screening Solutions announced this week that it has enhanced the political exposed persons data in its WorldWatch Plus® global sanctions, PEP and adverse media search platform by partnering with info4c of Zurich, Switzerland, to include data from their PEP Desk™ product – an industry-leading compliance tool for identifying politically exposed persons as defined by international regulators.
WorldWatch Plus offers two products in the area of political exposure:
- The PEP Desk™ database of politically officials, their family members and close associates, as defined by regulators and the international Financial Action Task Force (FATF), for risk-based banking, insurance and corporate governance applications.
- A GOV search of more than 1,300 publicly-available government sites with information on current government and political officials, with data refreshed daily to reduce latency.
Read the full press release here.