For the complete documentation index, see llms.txt. This page is also available as Markdown.
PEP Report
The PEP Report allows you to generate a list of customers classified as Politically Exposed Persons within a specified date range. Use this report to monitor and manage the risk associated with politically exposed customers and support compliance with anti-money laundering regulations. This guide will walk you through generating the PEP Report.
Accessing PEP Report
Log into the application using your credentials.
From the dashboard, navigate to Reports in the side menu.
Expand Regulatory Reports and Select PEP Report from the dropdown list
Generating the Report
Select the Start Date of the period you want the report to cover
Select the End Date of the period
Click Generate Report
A confirmation message will appear indicating that your download is in progress, click OK to dismiss it
Navigate to the Download Manager to access the completed file once it is ready
