PEP check
Identifying PEPs & RCAs is a Vital Part of Sanction Screening
Financial institutions must perform thorough screenings to avoid legal, financial, and reputational risks.
Insights and Analysis for the Data-Driven Enterprise
Financial institutions must perform thorough screenings to avoid legal, financial, and reputational risks.
All data goes bad (up to 25% per year), whether due to data entry errors or the simple fact that consumers change jobs, move, update email addresses, marry, etc. At Melissa, we help companies harness the value of their Big Data, legacy data, and people data (names, addresses, phone numbers, and emails) to drive insight, maintain data quality, and support global intelligence.
Floor 37, 1 Canada Square
Canary Wharf, London
E14 5AA
+44 (0)20 7718 0070
info.uk@melissa.com