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Product:

PEPs (Politically Exposed Persons) Control Lists

Version:

x.x

Legal:

Dow Jones is a world leading company in news and business intelligence. Providers of news, websites, newspapers, applications, newsletters, databases, magazines and videos. Their publications include some of the most respected and widely read brands. Such as The Wall Street Journal, Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires and Dow Jones VentureSource.

Dow Jones generates key information for making vital decisions for world trade. Its prestigious databases make the business world more transparent. They continually develop technology to transform information into knowledge and prosperity. Their main objective is to create authorized, differentiated and reliable content.

Their PEPs (Politically Exposed Persons) database is vital in our AML Control Lists and our Onboarding KYC and Onboarding KYB processes. This information, available from their Risk Center, comes directly from Dun & Bradstreet (D&B). D&B covers almost 69 million entities shared by approximately 80 million individual owners and 20 million entity owners, including from countries where there is no formal corporate registry.

Sector:

Online media

Company size:

1001-5000 employees

Headquarters:

New York, NY

Specialties:

Business News, Risk & Compliance, Market Intelligence, Private Markets, Digital Media, Wealth Management, Algorithmic & Quantitative Trading, Research & Knowledge Management, News Archives, Conferences, Market Moving News y Investment Banking