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Does CallML provide a PEP check?

callml PEP
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Does CallML provide a PEP check?

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Yes, The Third Money Laundering Directive requires all professional firms and organisations from the UK’s regulated sector to complete a Politically Exposed Persons (PEP) check on all new business customers as part of their customer identification procedures. CallML automatically checks each customer’s details entered against the Government Politically Exposed Persons (PEP) register and reports back a warning if a match is found.

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