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Unlock Compliance Excellence with Our Comprehensive RuPEP Database
Welcome to the RuPEP Database, your essential tool for mitigating compliance and sanctions risks associated with individuals and businesses linked to the Eastern Europe, Caucasus and Central Asia (EECCA) region.
Extensive Coverage: Access a vast repository of politically exposed persons, sanctioned individuals, their affiliates, and family members from the EECCA region countries such as Russia, Belarus, Kazakhstan, etc.
Regulatory Adherence: Ensure compliance with international regulations by integrating the RuPEP Database into your due diligence and compliance processes.
Risk Mitigation: Proactively identify high-risk individuals and entities worldwide to protect your business from reputational harm.
Government Use: Trusted by government entities, our data is relied upon for financial monitoring, customs clearance and other purposes, adding an extra layer of credibility and assurance.
Integration Flexibility: Seamlessly download the RuPEP data in convenient format and integrate into your own systems and platforms, as well as include in your products and services providing added value to your clients.
Primary Source: Choose our database as your primary source of PEP data and sanctioned individuals for the EECCA region.
Beware of Imitations: If you encounter similar data offered by other vendors, especially concerning family members of PEPs and sanctioned individuals, it is likely sourced from our database but not regularly updated.
The RuPEP Database is indispensable and being used by:
We offer a subscription for downloading the RuPEP Database, typically covering a one-year period. Ensure continuous access to our up-to-date data and ongoing support.
Contact us at RuPEP to discuss your requirements, get a sample of data, and make the right choice!