Additional PEP list in Raemonda
Last week we added an additional PEP list in Raemonda, so from now on you can screen all your entities against this additional ‘LittleSis PEP list.’
About LittleSis
LittleSis is built and maintained by a non-profit think-and-do tank: the ‘Public Accountability Initiative’ (PAI). PAI is a watchdog organization, co-founded in 2008 by lawyers of public interest. Since 2009, PAI has been researching networks of powerful persons and corporate liability. The aim of PAI is to promote transparent and responsible governance in a general sense.
The LittleSis PEP list is a database detailing the connections between powerful people and organizations. LittleSis features interlinked profiles of powerful individuals and organizations in the public and private sector. They are tracking the key relationships of politicians, business leaders, lobbyists, financiers, and their affiliated institutions. This makes LittleSis a very extensive PEP list with about 400,000 natural persons and legal entities in their database.
The choice is yours
The current ‘CIA PEP list’ in Raemonda also remains in our software. This allows users of Raemonda to choose whether they want to screen their clients/business relations against the CIA PEP list, the LittleSis PEP list or against both lists.
Contact
If there are any questions about how we can help you with this, do not hesitate to ask. Or are you curious how our automated sanction checker could support your organization, and would you like to get a short demo of Raemonda?
Call or mail Zeno van Ooijen or Rien Janssen:
You can contact Zeno at + 31 (0) 6 11 88 18 41 / z.vanooijen@raemonda.com
And Rien at + 31 (0) 6 51 91 51 33 / r.janssen@raemonda.com