PIPIntel - PIP Screening Database

PIPIntel - PIP Screening Database PIPIntel is Namibia’s leading Politically Influenced Persons (PIP) screening database.

We provide Accountable Institutions with reliable, real-time data to meet FIA & AML compliance requirements.

Real Estate Agencies – Are You FIA Ready? 🚨The 2023 FIA Amendments demand stronger PIP detection & compliance.❓ Can your...
10/09/2025

Real Estate Agencies – Are You FIA Ready? 🚨

The 2023 FIA Amendments demand stronger PIP detection & compliance.
❓ Can your current system detect all PIPs as defined in Schedule 6?

Don’t take chances. Avoid fines. ✅

👉 PIPIntel is here to help you comply.
We cover them all – fast, reliable, and fully aligned with FIA.

💡 Stay compliant. Stay protected. Choose PIPIntel.

💡 Did you know?The FIA was amended in July 2023, and one key change is the requirement to detect and identify Prominent ...
08/09/2025

💡 Did you know?
The FIA was amended in July 2023, and one key change is the requirement to detect and identify Prominent Influential Persons (PIPs).

At PIPIntel, we provide a powerful database that helps you comply with Section 23A and Schedule 6 of the FIA. From regional councillors to newly appointed Members of Parliament, from traditional leaders to board members of State-Owned Enterprises — we’ve got them all covered.

✅ And remember: if your current screening system cannot pick up a church leader, it is not compliant with the law.

Stay ahead. Stay compliant. Stay protected — with PIPIntel.

⚖️ Non-compliance comes at a cost.Section 23A of the FIA requires all accountable institutions to identify and detect cl...
08/09/2025

⚖️ Non-compliance comes at a cost.
Section 23A of the FIA requires all accountable institutions to identify and detect clients and beneficial owners who are Prominent Influential Persons (PIPIs). Failure to comply can result in heavy financial penalties and reputational risk.

✅ With PIPIntel, you don’t have to take that risk. Our advanced database helps you easily detect and monitor PIPIs, ensuring your business meets regulatory obligations and avoids unnecessary fines.

Protect your reputation. Safeguard your bottom line. Stay compliant with PIPIntel.

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Windhoek

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