Global PEP Data Set
收藏Snowflake2023-12-15 更新2024-05-01 收录
下载链接：
https://app.snowflake.com/marketplace/listing/GZT1ZVEJHD
下载链接
链接失效反馈官方服务：
资源简介：
This comprehensive global PEP dataset provides extensive details of individuals who have undergone PEP screening and are listed on the international PEP lists by various reputed authorities. Businesses can scan for PEPs, their Relatives and Close Associates (RCAs) in this data set and check if their partners are considered high-risk in terms of being involved in crimes such as bribery, money laundering, or corruption.
提供机构：
Trademo
创建时间：
2023-12-14
搜集汇总
数据集介绍
以上内容由遇见数据集搜集并总结生成
