Enhanced, structured PEP profiles categorized for flexible searching
100% PEP profiles checked for updates daily
There are millions of people around the world in politically exposed positions and even more related or associated entities – and this dynamic data is constantly changing.
We use the latest technologies such as machine learning, guided and quality assured by risk experts, to monitor new and existing Politically Exposed Persons (PEPs), and their web of connections. 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.
With enhanced profiles, and easy-to-use features for flexible screening and tailored alerts, you can identify real risks faster and reduce false positives.
To find out more about our PEP data and coverage, fill in the form to the right and a Technology specialist will be in touch.
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of profiles checked for updates daily
Tailor your screening to your needs
Every change to an entity is clearly categorized by4 risk stages (High Risk to Low Risk), age, and type so user can choose which type of information they do/do not want to receive updates on.
Receive only relevant alerts
See if a PEP changes seniority
but not if they open a local superstore!
In the 2017 election, updates to the UK Parliament were in our database as they happened overnight.
Our PEP profiles are structured with Sanctions and Adverse Media: enhanced with pictures, media articles & easy to read snippets
We categorize our PEPs into 4 levels for flexible and risk-based screening, in line with FATF guidance
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