Best Practices for your PEP Screening Process (Video)

PEP screening is an important aspect of Anti-Money Laundering and Know Your Customer (KYC) regulation. It involves validating a customer’s identity to determine if they are a PEP – a politically exposed person. While companies are of course not not prohibited from working with somebody on a PEP list, there are additional due diligence measures that are required. See what are the Best Practices in our short video below.

SAP client for sanction list screening

We have published a free ABAP client that implements the sanctions.io API. You can find all details here: https://github.com/REMEDYNE/Sanctions.is The client is free and can be adopted and used in any SAP system that is based on the SAP NetWeaver AS ABAP, e.g. SAP ERP/Business Suite, S/4HANA, etc. You need a subscription or a free […]