Politically Exposed Persons Search
Instantly Identify Politically Exposed Persons (PEPs) Across Global Databases
Why Politically Exposed Persons Search?
The Politically Exposed Persons (PEP) Search service helps businesses meet regulatory requirements and mitigate financial and reputational risk. By searching authoritative domestic and international databases, it confirms whether an individual has held a political position. In today's compliance-driven environment, automated PEP checks are essential for onboarding, monitoring, and investigative workflows.
Who Is It For?
Ensure compliance during onboarding and ongoing monitoring.
Embed reliable PEP checks in your KYC and AML flows.
Gain rapid intelligence for due diligence and audits.
Automate screening of individuals in enforcement or advisory processes.
This service addresses critical challenges like time-consuming manual searches, fragmented data sources, and the risk of missing politically exposed individuals in customer or partner datasets.
Key Benefits
Automate essential PEP screening to meet AML and KYC requirements with confidence.
Instantly access verified information to assess exposure risk during onboarding or investigations.
Replace manual searches with efficient, automated workflows.
Access a wide range of domestic and international sources to ensure thorough screening.
Generate defensible, documented results that stand up to internal and external reviews.
Use Cases
How It Works
- Input Named Person Provide the name of the individual to be screened.
The system searches across domestic and international databases for political office records.
The engine evaluates the data to confirm any matches with PEP lists.
Verified PEP status is returned, ready for use in compliance reports or workflows.
Features
Searches across vetted local and international sources to ensure thorough results.
Perform PEP checks anytime, integrated into your systems or via a standalone interface.
Clean, usable data for integration into compliance documentation and audits.
Delivers results in real time to support immediate decision-making.
Designed with enterprise-grade security protocols to protect sensitive information.
Frequently Asked Questions
What is a Politically Exposed Person (PEP)?
A PEP is someone who has held a prominent public position, such as a head of state, senior politician, judicial or military official, or a high-ranking executive in a state-owned enterprise.
Why do I need to check for PEPs?
Regulations require institutions to identify PEPs due to their increased risk of involvement in bribery, corruption, and money laundering.
How current is the data?
The service draws from continuously updated databases to ensure real-time relevance.
Can I integrate this into my existing compliance system?
Yes, the service supports integration into existing platforms via API.
Does it cover international organizations as well as national governments?
Yes, it includes both domestic political roles and international offices.
Is the output audit-ready?
Yes, results are structured for compliance reporting and internal audits.
Is this service suitable for ongoing monitoring?
Yes, you can use it for periodic checks as well as initial screening.
Getting Started
Don’t let compliance bottlenecks slow you down. Use the Politically Exposed Persons Search service to streamline your due diligence, enhance regulatory compliance, and protect your organization from risk. Get started today and stay ahead of evolving global standards.
Contact Us
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