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What are PEPs?
There are millions of people around the world in politically exposed positions and even more associated entities – and this dynamic data is constantly changing.
Being a PEP does not prejudge a link to criminal activities or subsequent abuse of the financial system, but financial institutions still need to be aware of the risks involved.
We use cutting-edge techniques in information retrieval and machine learning, to discover and monitor Politically Exposed Persons and their associates. These are reviewed by our risk experts to ensure accuracy.
With enhanced profiles, and easy-to-use features for flexible screening and tailored alerts, you can identify real risks, faster, and reduce unnecessary false positives.
Why our PEPs
Coverage is Better
Tailor your screening
to your needs
Every change to an entity is clearly categorized by 4 risk stages (High Risk to Low Risk), age, and type so you can choose exactly which type of information you want to be updated on.
Our approach enables us to monitor more data sources and identify risk signals more quickly and comprehensively than traditional methods that rely on human analysts.
Our PEP profiles are built with a major focus on Relatives and Close Associates (RCAs), which include spouses, partners and children, to give a more accurate insight into the risk of who you’re doing business with.
”ComplyAdvantage’s extensive global PEP database and AI driven monitor solution was easy to implement and gives us the confidence that we are always 4MLD compliant.