Title: WorldCompliance, the leading Open Source Intelligence Company
Description: WorldCompliance for compliance with USA Patriot Act, EU Directive, FATF, indentifying PEPs, Public Figures, Senior Political Figures, Politically Exposed Persons, and OFAC.
Keywords:
OFAC,
Politically Exposed Persons,
Persons,
Senior Political Figures,
Due diligence,
money laundering,
anti money laundering,
AML,
PEPs,
Political Figures,
Compliance,
World Compliance,
Terrorism,
Fraud,
Public Figures,
pep