Pep Screening

We help financial institutions design, implement and operate pep screening programmes that hold up under regulatory scrutiny.

Back to Compliance Consultancy Get in touch

What we deliver.

Senior compliance & risk experts assigned to your engagement.

Methodology aligned with the latest EU regulatory expectations.

Clear deliverables, audit-ready documentation, fast turnaround.

Pragmatic recommendations grounded in operational experience.

Detailed scope, deliverables and pricing are tailored to your context. Reach out and a senior consultant will get back to you within one business day.

How we work.

Discovery

We review your current situation, regulatory obligations and strategic priorities to frame the engagement.

Analysis & Design

We carry out the analytical work and design the recommended framework, policy or solution.

Delivery

We produce all outputs — reports, templates, models — to the agreed specification.

Handover

We present findings, answer questions and ensure your team is equipped to operate what we have built.

Why Pideeco

Senior experts

Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.

EU regulatory expertise

Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.

Fast turnaround

We start promptly and deliver to agreed timelines — without sacrificing quality or regulatory rigour.

Ready to get started?

A senior Pideeco consultant will respond to your enquiry within one business day.

Discuss this with us