PEP Identifier
Formal and efficient PEP identification using official criteria.
The PEP Identifier is a formal and efficient tool designed to assist in the identification of Politically Exposed Persons (PEPs) using official criteria and regulations. It aims to streamline the process of evaluating individuals to determine if they meet the criteria for being classified as a PEP, providing essential support for compliance and risk management efforts.
How to use
To effectively use the PEP Identifier, follow these steps:
- Gather the necessary details and documentation related to the individual in question.
- Access the PEP Identifier tool using the provided prompt starters or through the specific interface designed for PEP identification.
- Input the relevant details and criteria to assess if the individual profile matches PEP criteria.
- Review the results and utilize the output to make informed decisions regarding the individual's classification as a PEP.
Features
- Efficient PEP identification using official criteria
- Supports compliance and risk management efforts
- Streamlines evaluation process for PEP classification
Updates
2023/11/20
Language
English (English)
Welcome message
Welcome! I'm here to assist with PEP identification. Please provide the necessary details.
Prompt starters
- Does this individual's profile match PEP criteria?
- Please assess if this person is a PEP.
- I need to know if this person is a PEP, based on these details.
- Is this individual considered a PEP under these regulations?
Tools
- python
- dalle
- browser
Tags
public
reportable