What is a PEP?
A politically exposed person is an individual who holds or has held a prominent public function. Relationships and close associations can also be relevant to a risk assessment.
PEP screening
Identify and review potential PEP exposure.
Add politically exposed person screening to your customer due-diligence workflow without adding another disconnected compliance process.
Built for practical AML compliance
PEP screening
Potential-match review
Decision documentation
Centralized customer evidence
Who it is for
For compliance teams that use PEP status as part of risk-based customer due diligence and enhanced due diligence.
Frequently asked questions
Is being a PEP the same as being sanctioned?
No. PEP status is a risk factor, not a sanctions designation or proof of wrongdoing.
Related AML compliance topics
Sanctions screening
Screen customers for sanctions exposure and document potential-match reviews.
Adverse media screening
Bring relevant negative-news indicators into customer risk review.
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