World Of Taxonomy
Regulatory technology types covering KYC/AML automation, regulatory reporting, risk monitoring, compliance training, and sanctions screening taxonomy - Global

drt_kyc_pep PEP and Adverse Media Screening

RegTech Types classification code drt_kyc_pep covers "PEP and Adverse Media Screening" at level 2 of the RegTech Types hierarchy.

Level 2
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Where drt_kyc_pep sits in the RegTech Types hierarchy

  1. >drt_kyc KYC/AML Automation
  2. >>drt_kyc_pep PEP and Adverse Media Screening
  3. >>drt_kyc_pep PEP and Adverse Media Screening

Other RegTech Types codes under drt_kyc_pep PEP and Adverse Media Screening

Frequently asked questions

What is RegTech Types drt_kyc_pep?
RegTech Types drt_kyc_pep is "PEP and Adverse Media Screening". RegTech Types code drt_kyc_pep covers "PEP and Adverse Media Screening" at level 2 of the RegTech Types hierarchy.
What is the parent category of drt_kyc_pep?
drt_kyc_pep PEP and Adverse Media Screening sits under drt_kyc_pep PEP and Adverse Media Screening in the RegTech Types hierarchy.

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Source: WorldOfTaxonomyVersion: 1.0