Learn how iZettle implemented an effective PEP screening solution in line with the requirements of the Swedish Money Laundering Act.
iZettle made the transition from having no solution in place for identifying Politically Exposed Persons (PEPs), to achieving a thorough PEP due diligence programme in time for an amendment to Swedish legislation.
In this case study, learn how Accuity helped iZettle to:
- Meet new PEP due diligence requirements triggered by regulatory change
- Optimise the process of dealing with false positives
- Monitor and respond to PEP matches using their risk-based approach