Politically Exposed
Persons (PEPs) Data

Track PEPs to stay compliant

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icon Daily updates to
PEP databases
icon Full legal
compliance
icon Automated processing by the customisable rulesets

What are PEPs?

Politically exposed persons and entities associated with those are not necessarily involved in criminal or financial offences. Most often, these are persons who take an active part in political activities, which becomes the reason to apply additional Customer Due Diligence measures. PEP lists are always dynamic and are constantly updated.

Now, you can utilize a convenient tool, which automatically screens the person against a variety of databases and displays the results in a format structured to be convenient for risk-management. Control who accesses your service and stay fully compliant with regulations.

PEP management tool that you’ve
been looking for

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Customer
management
Customers are ranged by the risk potential and go through false-positive mitigation in order to provide you with an accurate list of risky customers.
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Constant
updates
Most lists are updated daily and the updated data is at your disposal immediately. No compromises or delays, only the freshest customer analysis.
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Accurate
insight
We perform a multi-factor check of every person and fuzzy matching in order to provide full legal compliance and avoid false-positive results.

Approaches comparison

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