FINCOR IT
PEP Screening System
Politically Exposed Person screening solution for AML/KYC compliance programs.
Request a DemoOverview
The PEP Screening System enables compliance teams to screen customers against politically exposed person databases, classify risk, and manage screening cases with a complete audit history — reducing regulatory exposure.
Features
- PEP database management
- Customer screening
- Name matching
- Risk classification
- Screening history
- Alert management
- Case management
- Audit logs
- Compliance reporting
Benefits
- Meet AML/KYC regulatory requirements
- Classify and prioritize high-risk customers
- Maintain a defensible audit history
- Integrate screening into onboarding workflows
Other Solutions
Multi-Vendor E-Commerce Platform
A complete multi-vendor marketplace platform for building scalable online commerce businesses.
Remit App
Enterprise remittance software for money transfer and exchange-house operations.
Restaurant Management System
End-to-end restaurant operations platform covering POS, kitchen, inventory, and accounts.