PEP Screening
Comprehensive screening for politically exposed persons, their family members, and close associates. Stay compliant with AML regulations using real-time global data.
Everything You Need
Powerful features designed for enterprise-grade performance and compliance
Global Coverage
Screen against PEPs from 240+ countries and territories.
Family & Associates
Identify relatives and close associates of PEPs automatically.
Real-time Updates
Database updated daily with new appointments and changes.
Risk Levels
Categorized by risk level: senior, mid, junior PEPs.
Historical Data
Access to former PEPs and historical positions.
Fuzzy Matching
Advanced name matching handles variations and aliases.
Use Cases
See how businesses use PEP Screening in production
Customer Onboarding
Screen new customers during account opening
Transaction Monitoring
Check parties in high-value transactions
Ready to get started with PEP Screening?
See how it works with a personalized demo tailored to your needs.
Request a Demo
Get a personalized walkthrough of PEP Screening and see how it integrates with your workflow.
Talk to Sales
Discuss pricing and implementation for PEP Screening with our team.