Social Media Profiling
Discover Critical PEP Insights Through Social Media Intelligence
Uncover photos, connections, and mentions tied to Politically Exposed Persons (PEPs) through targeted social media search and profiling. Strengthen compliance and risk assessments with deeper visibility into personal and professional digital footprints.
Why Social Media Profiling?
Social Media Search and Profiling is a powerful compliance and due diligence service that analyzes social media platforms to identify the online presence and digital connections of Politically Exposed Persons (PEPs). By surfacing relevant profiles, photos, videos, and interactions, this service provides organizations with critical context to assess potential risks more accurately and meet regulatory expectations.
Who Is It For?
Enhance customer due diligence beyond standard identity verification.
Automate deeper screening of high-risk profiles during onboarding.
Support investigations with expanded open-source intelligence.
Access supporting information to validate disclosures or assess networks.
This service helps organizations uncover risks that static database checks may miss—such as undisclosed affiliations, red flags in digital behavior, or indirect ties to other PEPs.
Key Benefits
Identify family, friends, or other PEPs associated with the subject through social interactions.
Access publicly available photos and videos for added verification and context.
Enrich profiles with social insights to assess reputational or behavioral risk.
Reduce manual research with structured, consolidated findings across social platforms.
Demonstrate enhanced diligence practices that go beyond traditional data sources.
Use Cases
How It Works
Provide known identifiers for the individual of interest.
The system scans major social media channels for matching profiles, mentions, and content.
The engine reviews posts, images, and interactions to identify relevant personal and political associations.
Key findings—including photos, videos, mentions, and associated individuals—are structured and delivered.
Features
Search social media handles and usernames to locate matching profiles of PEPs.
Identify public references to PEPs across posts, comments, and social content.
Surface publicly available multimedia content for identity verification and behavioral context.
Detect and document digital connections to family, friends, and other politically exposed individuals.
Receive clean, exportable reports for audit trails and compliance documentation.
Frequently Asked Questions
What does this service analyze?
It searches for social media profiles, posts, photos, videos, and mentions related to the named Politically Exposed Person.
Can it identify people the subject is connected with?
Yes, the service can detect and list family members, friends, or other PEPs who appear in posts or tagged content.
Is this information legally collected?
Yes, all information is gathered from publicly available content on social platforms.
What kind of content is included in the report?
The report may include profile links, photos, videos, mentions, and detected relationships to others.
Does it cover all social platforms?
It searches across major social networks, though coverage may vary depending on data visibility and platform restrictions.
How is this different from a standard PEP check?
This service goes beyond list-based checks by adding behavioral, relational, and visual intelligence through open-source social media data.
Getting Started
Equip your compliance team with deeper insight into politically exposed individuals. With Social Media Search and Profiling, you can identify hidden risks, verify identities, and make informed decisions faster. Start today and elevate your due diligence processes to meet modern regulatory standards.
Contact Us
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