High global coverage of senior Politically Exposed Persons (PEP), their relatives, close associates, and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.
Check new and existing customers against global (PEP) lists
Section 26 of New Zealand’s AML Act 2009 states – The reporting entity must, as soon as practicable after establishing a business relationship or conducting an occasional transaction or activity, take reasonable steps to determine whether the customer or any beneficial owner is a politically exposed person.
6 reasons to join RealAML
We are NZ’s only AML platform that provides you with the flexibility to identify your customers across 14 countries plus outsource your complex entity checks to our AML experts.