8. A system for facilitating management of risk related to political exposure associated with a financial transaction, comprising: a processor; computer-readable instructions that program the processor to: receive digital financial transaction data associated with the transaction; determine that a participant associated with the financial transaction is a politically identified person (“PIP”) by: comparing data identifying the participant associated with the financial transaction data to information stored in a database, wherein comparing comprises searching for both identical and similar names in the database; and verifying the data identifying the participant by comparing the financial transaction data to information associated with the data identifying the participant stored in the database if the data identifying the participant matches a name in the database; wherein verifying the data identifying the participant further comprises determining a certainty of the match by scoring the comparisons between the financial transaction data and the information associated with the data identifying the participant; calculate an overall transaction political risk quotient associated with the financial transaction; generate based on the overall transaction political risk quotient, a suggested action for the financial transaction.
8. A system for facilitating management of risk related to political exposure associated with a financial transaction, comprising: a processor; computer-readable instructions that program the processor to: receive digital financial transaction data associated with the transaction; determine that a participant associated with the financial transaction is a politically identified person (“PIP”) by: comparing data identifying the participant associated with the financial transaction data to information stored in a database, wherein comparing comprises searching for both identical and similar names in the database; and verifying the data identifying the participant by comparing the financial transaction data to information associated with the data identifying the participant stored in the database if the data identifying the participant matches a name in the database; wherein verifying the data identifying the participant further comprises determining a certainty of the match by scoring the comparisons between the financial transaction data and the information associated with the data identifying the participant; calculate an overall transaction political risk quotient associated with the financial transaction; generate based on the overall transaction political risk quotient, a suggested action for the financial transaction. 10. The system of claim 8 , wherein the financial transaction data is pre-qualified.