We provide detailed information on our global data coverage and technical methodology. This collection contains data about politically exposed persons (PEPs) from multiple sources. We include lists of office-holders both directly from official sources like governments and also from third-party sources that have been aggregated by other ...

1 天前 · OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products. Persons of interest data provides the key that helps analysts find evidence of corruption, money laundering and other criminal activity.

A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.

Perform your KYC checks and AML screenings with our global Politically Exposed Person (PEP) list. Our PEP check integrates official sources and covers individuals, SOEs as well as RCAs.

A global PEP database along the lines we propose has the potential to make PEP identification more accurate and more efficient, reducing overall compliance costs and allowing compliance resources to be

Politically exposed persons (PEP) is a term from the financial services industry to describe individuals who have been entrusted with a prominent public function. This might include members of cabinets, parliaments, senior public servants and military personnel, or managers of state-owned companies.

Government officials and their regulations on Politically Exposed Persons (PEP) are a crucial tool in the global fight against money laundering. Yet, what do these global PEP regulations entail exactly, and how do they vary on a worldwide scale?

PEP is the English acronym for "Politically Exposed Person." It refers to an individual who currently holds or has held a significant public position or performs a role in a government agency (either domestically or internationally) or within an international organization.

2025年1月22日 · Global regulators require financial institutions (FIs) to implement suitable PEP screening software as part of their anti-money laundering and combatting the financing of terrorism (AML/CFT) programs to determine their customers’ PEP status.

1. Get primary unique identifiers to positively identify and sort PEPs by region and type. 2. Comprehensive global database of PEPs in 240 countries. 3. User friendly PEP categorization complete with risk classes designed in line with FATF guidelines. 4. PEP profiles include connections, relatives, close associates, pictures and media articles.