Screening
PEP lists are checked during onboarding and on refresh cycles with documented false positive reviews.
Glossary/PEP
PEP
A politically exposed person holds a prominent public position or is a close associate, warranting extra scrutiny.
How FinanceAI handles this
Screening hits include match fields and scores for analyst review.
Related terms
Questions
Domestic PEPs?
Programs define whether domestic officials are in scope — configure in pilot.