PEP Identifier

Formal and efficient PEP identification using official criteria.

By Timothee DIDIER

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?

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