PIPIntel - PIP Screening Database

07/10/2026

🚨 DID YOU KNOW? YOUR INSTITUTION COULD FACE FINANCIAL PENALTIES!

Namibia’s AML/CFT/CPF regulatory authorities, including the Bank of Namibia, the Financial Intelligence Centre (FIC), and NAMFISA, have enforcement powers under the Financial Intelligence Act (FIA).

Accountable institutions must have effective mechanisms to identify and manage Prominent Influential Persons (PIPs) in line with applicable legal requirements.

❗ Are you confident that your institution can identify PIPs, their family members, and business associates?

✅ PIPintel helps strengthen your compliance framework through comprehensive PIP screening and identification capabilities.

🛡️ Don't leave your compliance to chance!

📞 Contact us today for a quick demonstration of PIPintel.

🌐 Visit:

Politically Influential Persons

06/10/2026

🚨 DOES YOUR PIP SCREENING TOOL ALERT YOU WHEN A NEW PIP IS ADDED?

With PIPintel, you don’t have to keep checking manually. Our solution prompts users when a new PIP is added, helping you stay informed and take timely action.

✅ PIP Screening
✅ New PIP Notifications
✅ PIP Associates Screening
✅ KYC & Client Risk Rating
✅ Strengthen your AML/CFT compliance

Don’t just screen — stay informed.

📞 Call us today for a quick demonstration of PIPintel and see the difference for yourself!

05/10/2026

Is your institution equipped to identify and manage PIP risks?

The Financial Intelligence Act (FIA) requires Accountable Institutions to apply a risk-based approach, with controls proportionate to the risks identified. For PIPs, specific enhanced measures are required.

You can only apply these controls effectively if you have mechanisms to detect and identify PIPs.

PIPintel is a locally developed risk management solution that helps Accountable Institutions with:
✅ PIP Screening & Identification
✅ KYC
✅ Client Risk Assessment & Risk Rating

Know your clients. Identify the risk. Apply the right controls.

📞 Contact us today for a quick demonstration.
🌐

Politically Influential Persons

30/09/2026

With NAMFISA – I just got recognized as one of their top fans! 🎉

29/09/2026

🚨 Looking for a PIP Associate but can’t find them?

Your international PIP screening database may not have the PIP associate you are looking for — you may simply be searching on the wrong platform! 🔍

With PIPIntel, we go beyond identifying PIPs. We help you identify their associates too.

✅ Family Associates
✅ Business Associates
✅ PIP Screening
✅ KYC & Client Risk Rating

🎯 PIPIntel — We have them all.

Don’t search harder. Search smarter.

📞 Contact us today and discover the PIPIntel difference.
🌐

Politically Influential Persons

26/09/2026

🔐 AML/CFT COMPLIANCE — ALL IN ONE PLATFORM

PIPIntel is more than just PIP Screening.

Your institution needs more than simply identifying Prominent Influential Persons. You need a solution that supports your complete customer due diligence and risk-management process.

With PIPIntel, you can access a range of compliance solutions in one platform:

✅ PIP Screening
Identify Namibian and foreign Prominent Influential Persons and support compliance with the Financial Intelligence Act.

✅ UNSC Sanctions Screening
Screen clients against United Nations Security Council sanctions listings.

✅ KYC Solution
Capture and manage essential Know Your Customer information to support effective customer due diligence.

✅ Client Risk Rating
Assess and classify clients based on relevant risk factors to support a risk-based AML/CFT approach.

✅ Compliance Risk Management
Identify, assess and manage customer-related AML/CFT risks more efficiently.

🇳🇦 A Namibian-developed solution, built with local compliance needs in mind.

From KYC → Screening → Risk Rating → Ongoing Compliance, PIPIntel is designed to help Accountable Institutions strengthen their AML/CFT controls through one integrated solution.

ONE PLATFORM. MULTIPLE AML/CFT SOLUTIONS.

Don't use multiple disconnected tools when you can bring your compliance processes together.

🌐 Visit: "www.pipintel.com" (https://reference-url-citation.invalid/0)
📧 Email: [email protected]
📞 Call: +264 81 371 3327

PIPIntel — Powering Compliance With Insight-Driven Intelligence.

Politically Influential Persons

24/09/2026

🔎 DID YOU KNOW?

Under Section 23(a) of the Financial Intelligence Act (FIA), Accountable Institutions are required to have appropriate mechanisms in place to detect Prominent Influential Persons (PIPs) for purposes of applying the specific measures required to manage the money laundering risks associated with these persons.

📋 The challenge:
Identifying PIPs can be difficult when information is scattered across different sources and requires continuous monitoring.

💡 THE SOLUTION: PIPintel

PIPintel is a locally developed PIP screening solution designed specifically for the Namibian environment.

The system captures PIPs as defined under Schedule 6 of the FIA, enabling Accountable Institutions to screen their clients and identify whether they are listed as PIPs.

✅ Screen clients against a PIP database
✅ Identify PIP relationships and profiles
✅ Support your AML/CFT compliance processes
✅ Designed with a local Namibian focus

🎯 Know who your clients are. Manage your PIP risks. Strengthen your compliance.

📞 Contact us today for a demonstration and see how PIPintel works.

Tel: +264 81 371 3327
🌐 Website:

Politically Influential Persons

21/09/2026

🔎 How extensive is your PIP screening?

Our PIP Database goes beyond identifying the PIP themselves. It extends to relevant associates — including family members, children and business associates.

Are you sure your current PIP screening tool goes that far?

With PIPintel, you get broader coverage designed to help you identify the wider PIP network.

You get them all. We help you find them. 🔍

https://pipintel.com/

contact us: +264 81 371 3327

Politically Influential Persons

17/09/2026

DID YOU KNOW? 🇳🇦

In Namibia, there is only one centralised PIP database that comprehensively captures the different categories of Prominent Influential Persons (PIPs) as defined under the Financial Intelligence Act (FIA)—and even regulators do not have a single, centralised database covering all categories.

Yet, Section 23A of the FIA places an obligation on Accountable Institutions to identify PIPs and apply the required enhanced measures.

The question is: How confident are you that your current PIP screening solution can identify all relevant Namibian PIPs?

🔎 PIP identification is not just about screening—it is about effective compliance.

Stay ahead. Strengthen your PIP identification and verification processes.

16/09/2026

🚨 DID YOU KNOW?

Section 23A of the Financial Intelligence Act requires Accountable Institutions to identify Prominent Influential Persons (PIPs), their family members and known close associates.

The challenge? Identifying them accurately.

👉 We’ve got them all.

Stay ahead of compliance.

Contact us for a PIPintel demonstration.