PEP
A Politically Exposed Person holds or held a prominent public function, which raises bribery and corruption risk. PEP relationships usually require enhanced due diligence and senior sign-off.
VeriRail: VeriRail helps you frame PEP exposure and the enhanced controls around it so reviewers see risk named and managed, not hidden.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session