Which source does GBG use for PEP?

They use multiple sources for PEP data including global PEPs, Financial Regulators, Law Enforcement, Adverse Media sources; England & Wales Charities Commission; Insolvents & Bankrupts lists; and Disqualified Directors Database.

Click here for more information.

Did you find it helpful? Yes No

Send feedback
Sorry we couldn't be helpful. Help us improve this article with your feedback.