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What is the SAFE Exposure Index (EI) from SBS all about?

April 26, 2017ei exposure index safe SBS

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What is the SAFE Exposure Index (EI) from SBS all about?

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The SAFE Exposure Index (EI) from SBS, is a method for objectively ranking the relative “political exposure” of the politically exposed in a PEP database. By selecting a subset by EI rank (i.e. the top x% of PEPs by EI rank), financial institutions maximize their PEP coverage and alert relevance for any given level of filtering capacity.