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Empowering Decision-Makers: Zigram's Screening Database for Informed Decision-Ma

Zigram empowers decision-makers with a comprehensive Screening Database that provides actionable intelligence and strategic foresight. Our platform equips users with the tools and capabilities they need to analyze market trends, assess risks, and identify opportunities for growth and innovation. With Zigram's Screening Database, decision-makers can make data-driven decisions with confidence, leveraging insights derived from robust data analysis and predictive modeling.

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Empowering Decision-Makers: Zigram's Screening Database for Informed Decision-Ma

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  1. Areas  Resources   Solutions Careers About Us Contact Us Politically Exposed Persons Politically Exposed Person (PEP) Data Asset developed with detailed information on associations pertaining to entities and individuals. An individual who currently holds or previously had a prominent position is referred to as a politically exposed person (PEP). Numerous PEPs occupy positions that could be exploited to commit additional predicate crimes like corruption or bribery or to launder illegal funds. PEP Data Asset aims to screen, identify and act on high-risk customers, using a risk-based approach per the global regulatory standards. By Criticality of identifying PEPs, businesses can be equipped to comply with AML laws and regulations for Banks and Financial Institutions. The rapidly changing regulations, screening & due diligence process on high-risk customers, and risk-based assessment requirements drive for a more comprehensive and structured PEP data asset. Quick Links Navigation Socials Contact Info PreScreening.io About Us India   Newsletter Dragnet Alpha Cowrks, Tower A Paras Twin    Resources Towers, Golf Course Road, AML Penalties Sector 54, Gurugram 122011, Blogs Data Asset Builder Haryana Email Us Careers Transact Comply contact@zigram.tech Singapore Contact Us DueDiliger sales@zigram.tech 143, Cecil Street, Data Assets applications@zigram.tech #25-03, GB Building, Singapore 069542 Singapore +65 6976 2417 Copyright © Zigram Data Technologies Pvt Ltd Terms & Conditions Privacy Policy

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