Anti-Money Laundering Compliance
made easy
Search for a politically exposed person
Romanian companies that fall under Law 129* in relation to the National Office for the Prevention of Money Laundering are required by law to implement effective „know your customer” procedures and to carefully manage the activity of politically exposed persons (PEP).
Romanian companies that fall under Law 129* in relation to the National Office for the Prevention of Money Laundering are required by law to implement effective „know your customer” procedures and to carefully manage the activity of politically exposed persons (PEP).
What is a
Politically Exposed Person?
PEPs are high-risk customers who have an above average opportunity to acquire assets through illegal means, often in the form of bribes or money laundering.
Our solution
dMonitor is the only solution on the Romanian market that covers the current PEPs, their families and, most importantly, the network of companies and business associates that are linked to them.
dMonitor helps you screen potential customers for PEPs in a transparent way, by using our web platform or by seamlessly integrating with your existing AML / Customer Onboarding systems through our open API.
Why us
Unique database
dMonitor has a unique database of PEPs in Romania (with 78 datapoints available, for more than 3000 profiles)
Data reuse
dMonitor highlights content that matters, reduces false positive errors, removes the burden of manual effort, increases data reuse, and is constantly updated using RPA technology.