KYC, AML, Biometrics & KYB Verification in Africa – VerifyAfrica

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Guide

PEP Screening Guide: Africa Edition

Everything you need to know about screening Politically Exposed Persons in African markets, from domestic PEPs to foreign and international organization PEPs.

12 min read10 pages
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What You Will Learn

  • Definition of PEPs under FATF and African regulatory frameworks
  • Categories: domestic, foreign, international organization, and family/close associates
  • Why PEP screening is critical in African financial services
  • Common challenges: limited databases, name variations, political instability
  • Regulatory expectations across major African jurisdictions

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