Many organizations use international databases to identify their PEPs.
Dutch Caribbean PEPs are most often not registered in these international databases.
In order to fill this gap, PEP Caribbean B.V., offers a database of PEPs specifically for the Dutch Caribbean. The database is based on public information and is updated weekly.
Compliance Caribbean, is one of the partners of PEP Caribbean and PEP Caribbean is part of Compliance Caribbean’s Integrity Suite, that includes solutions for (pre-) employment screening (screen-it), compliance training, external whistle-blowing hotline (ireport) and client due diligence (compli).