AML Watchlist Screening List and Types | Argos KYC

1. Politically Exposed Person(PEP)

2. Sanction (SAN)

3. Regulatory Enforcement List (REL)

4. Reputation Risk Exposure (RRE)

5. Profile of Interest (POI)

6. Insolvency (INS) (UK & Ireland Only)

7. Disqualified Director (DD) (UK Only)

Category and Risk Level

Why Argos KYC AML Screening?

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