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Is IPSA able to conduct enhanced due diligence on Politically-Exposed Persons (PEPs)?

April 26, 2017able conduct diligence Enhanced IPSA peps persons

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Is IPSA able to conduct enhanced due diligence on Politically-Exposed Persons (PEPs)?

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Yes. IPSA is able to conduce due diligence on an individual or an entity in most parts of the world, regardless of the persons professional standing or position within a government or governmental agency and regardless of the persons country of residence or residential history.