PEP-Check from SIX Telekurs is an "in-house solution". It offers financial intermediaries all the data and functions they need to perform the legally required checks on existing and potential clients in respect of economic crime, money laundering and funding of terrorism. PEP-Check is an efficient way of carrying out checks against the latest official PEP and sanction lists as required by law and recommended by the international FATF (Financial Action Task Force on Money Laundering). For this, the company uses the continually verified data from Swiss compliance specialist Info4C. Moreover, PEP-Check is noted for its high level of security: all data queries are run on the user's own system. VSV members receive the PEP-Check standalone solution at a special price of CHF 2 200.- p.a.

For more information on PEP-Check please contact:

Contact

SIX Telekurs AG

Tino Leoni
Hardturmstrasse 201

Postfach

8021 Zürich

Phone: +41 44 279 51 11
Fax: +41 44 29 51 12
E-mail: tino.leoni@six-telekurs.com
Internet: www.six-telekurs.com