About PEP VIEW
PEP VIEW delivers industry-leading Global PEP Screening & Intelligence under one powerful platform. Serving both Canada and the U.S., we help compliance teams uncover risk, enhance due diligence, and stay ahead of regulatory changes.
Trusted Intelligence Delivered Globally ✨
With years of experience in anti-money laundering and financial crime prevention, PEP VIEW is purpose-built for professionally regulated organizations in North America. We support real-time PEP screening, in-depth profiling, social media discovery, and continuous news monitoring—all within a unified, efficient platform.
Why PEP VIEW Stands Apart
Access comprehensive PEP data from trusted worldwide sources
Monitor social media links and real-world affiliations
Receive alerts on PEP mentions and related insights as they appear
Conduct search, analysis, and alerts from a single, streamlined interface
Our Mission
Empower compliance professionals to handle PEP and sanctions risk intelligently and confidently:
- Identify individuals with political exposure quickly and accurately
- Uncover personal, financial, and connection-based profiling to deepen investigations
- Monitor risk in real time with automated alerts and media tracking
Who We Serve
PEP VIEW is ideal for:
(banks, credit unions, fintechs) needing robust AML screening
(law firms, accounting practices, compliance consultancies)
conducting due diligence or background checks
Core Values & Capabilities
Global databases with daily updates and automated adjudication
Social media, affiliations, and public records are tied into rich PEP profiles
Alerts on new exposures, media mentions, and evolving PEP statuses
API-first system designed for embedding into existing workflows
Key Features
Uncover PEPs across global and local watchlists
View detailed affiliations, roles, documents, and associations
Gain insights into digital presence and connections
Automated scanning and alerting for emerging PEP activity
Meet Our Team
Built by experts in compliance, AML, and technology, PEP VIEW is complemented by professionals in data analysis, product development, and customer success—all dedicated to improving your compliance outcomes.
Commitment to Your Compliance Success
With PEP VIEW, PEP and sanctions screening becomes a strategic advantage—not just a checkbox. We support you with accurate intelligence, real-time monitoring, and seamless integration so you can stay compliant and confident.
Get Started
Ready to experience smarter PEP intelligence? Fill out the contact form below or select another method to connect with our team. We'll help you integrate PEP VIEW into your compliance process swiftly and effectively.