Comprehensive PEP Screening & Monitoring
Screen Politically Exposed Persons from 195+ countries. Automated checks with daily updates and ongoing monitoring for compliance.
Verification Overview
Updated: Just now
8,458
+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Leading PEP Screening Platform
Trusted by compliance teams worldwide
Complete PEP Screening Solution
Everything you need for PEP compliance
Comprehensive PEP Database
Screen against millions of PEPs including heads of state, government officials, judges, and their family members.
Millions of PEPs
Global Coverage
PEP data from 195+ countries including current and former officials. Multi-language name matching.
195+ countries
Instant Screening
Real-time PEP checks in under 3 seconds. No delays in customer onboarding or transaction processing.
<3s screening
Regulatory Compliance
Meet FATF, EU, FINCEN, and local PEP screening requirements. Comprehensive audit trails for inspections.
Full compliance
Detailed Profiles
Access detailed PEP profiles including position, country, level of exposure, and family connections.
Complete profiles
Risk Assessment
AI-powered risk scoring based on PEP level (high, medium, low), country risk, and position type.
AI risk scoring
Ongoing Monitoring
24/7 monitoring for PEP status changes. Instant alerts when customers become PEPs or lose PEP status.
24/7 monitoring
Daily Updates
PEP database updated daily with new officials, position changes, and status updates from global sources.
Daily updates
Family & Associates
Identify relatives (RCAs) and close associates of PEPs. Comprehensive coverage of connected individuals.
RCA coverage
Frequently Asked Questions
Common questions about PEP screening
Automate PEP Screening Today
Stop manual PEP checks. Get instant screening with comprehensive coverage and automated monitoring.