Sanctions and PEP screening: a critical step in the KYC process
trulioo.com
Sanctions and PEP screening: a critical step in the KYC process
Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews.
Dec 29, 2021
OpenSanctions Database
209K views · 4K reactions | 2025 Celtic Storm Heute ein kurzes Video vom Betankungspunkt. Das war für Michael und mich heute der letzte Übungstag. Wie es zu erwarten war natürlich ein absolutes Highlight in diesem Jahr. #bundeswehr #10panzerdivision #pzh2000 #military #militarydatabase #DeutschesHeer #artillerie #celticstorm #MarsII | Military-Database | Facebook
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Dr. Phophi Ramathuba is not just a politician — she’s a qualified medical doctor with a Master’s in Medical Pharmacology from the University of Pretoria. Before entering politics, she served as CEO of Voortrekker Hospital and Chairperson of the SA Medical Association. In 2024, she made history as the first woman Premier of Limpopo, after nearly 10 years as MEC for Health. From the wards to the legislature, her journey shows how education and service can shape real change in South Africa. 🇿🇦 #P
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Dr. Phophi Ramathuba is not just a politician — she’s a qualified medical doctor with a Master’s in Medical Pharmacology from the University of Pretoria. Before entering politics, she served as CEO of Voortrekker Hospital and Chairperson of the SA Medical Association. In 2024, she made history as the first woman Premier of Limpopo, after nearly 10 years as MEC for Health. From the wards to the legislature, her journey shows how education and service can shape real change in South Africa. 🇿🇦 #P
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