Share us
Our Products, Our Process, Our Know How Our Products, Our Process, Our Know How
Our Products, Our Process, Our Know How Our Products, Our Process, Our Know How
© Copyright 2024. All rights reserved powered by Prembly

PEP Screening

Hands exchanging cash under the table representing corruption, bribery, and financial crime risks linked to a politically exposed person (PEP)
Anti-Money LaunderingCompliance

Politically Exposed Person (PEP): Definition, Risks, Screening, and Compliance

This guide breaks down what politically exposed persons (PEPs) are, why they matter, and...

January 5, 20264 Mins read
Map with location icon on screen representing real-time monitoring and AML compliance tracking
ComplianceAnti-Money Laundering

How Prembly Aligns with the CBN’s Baseline Standards for Automated AML Solutions

Learn how Prembly’s automated AML tools meet the CBN’s standards, strengthening KYC, risk assessment,...

December 18, 20253 Mins read