Designed for entrepreneurial AML (Anti money laundering) & PEP (Politically exposed person) checks that fit your business needs. Ultimate API connectivity that minimizes your business risks in real time with minimal costs.
Sources of information for PEP database are almost exclusively official government websites (presidency, government, legislative bodies, supreme courts of justice, military administration etc.) and official gazettes where laws, decrees, investitures and depositions are published.
The PEP database contains the most comprehensive list of Politically Exposed Persons (PEPs) from more than 240 territories of the world, as well as from international organizations and political and diplomatic representations with around 1 million relevant PEPs.
People in the PEP list are detailed with gender, alternative names, original name script (Cyrillic, Mandarin, Arabic, .etc) for perfect identification of names, date of birth and place of birth and other important identification data if available.
In order to comply with the requirements of the law, we have adopted, for the PEP a comprehensive approach, including all relevant positions, categorizing PEPs according to regulatory requirements and classifying them. The multiple categorizations allow clients to include or exclude functions, specific functions and categories in line with their own PEP definitions or needs.