What is a Reputationally Exposed Person (REP)?

When it comes to mitigating risk, sanctions and Politically Exposed Persons (PEPs) are not the only entities of concern. Financial institutions also need to understand the potential risk posed by REPs – those customers with negative news about them. However, screening for REPs comes with its own set of unique challenges.

Download the infographic to learn about REPs and the steps you can take to identify these potentially risky customers in your database.