A politically exposed person (PEP) is an individual who holds or has held a prominent public position, which increases their susceptibility to bribery, corruption, or financial crime. These individuals may wield significant influence or access financial systems, making them higher-risk parties under Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks globally.
India
Corporate Office: Shivkamal, 2nd & 3rd Floor, 1076/5, Vidya Vihar Colony, Shivaji Nagar, Pune-411016, Maharashtra, India
+91 20-29702664
India
Regional Office: Unit Nos. 104 & 105, 1st Floor, Adani Inspire, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra
USA
800 Turnpike Street, Suite 300, North Andover, MA 01845, Massachusetts, United States
+1 (978) 686 4420
UAE
530 Saaha Office B, Souk Al Bahar, Downtown Dubai, Dubai, UAE
+971 4 427 2129
India
Corporate Office: Shivkamal, 2nd & 3rd Floor, 1076/5, Vidya Vihar Colony, Shivaji Nagar, Pune-411016, Maharashtra, India
+91 20-29702664
India
Regional Office: Unit Nos. 104 & 105, 1st Floor, Adani Inspire, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra
USA
800 Turnpike Street, Suite 300, North Andover, MA 01845, Massachusetts, United States
+1 (978) 686 4420
UAE
530 Saaha Office B, Souk Al Bahar, Downtown Dubai, Dubai, UAE
+971 4 427 2129
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