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12 results for “politically exposed persons”
Screen any name against politically exposed persons (PEP Class 1 and Class 2). Get a full PDF report by email.
A structured politically exposed persons database with role classification, RCA links and country coverage, refreshed continuously.
PEP screening explained: who counts as a PEP, how to tier risk, when EDD applies, when PEP status ends and how UK, EU and US rules compare.
Screen payments and counterparties in real time against sanctions and PEP lists, with sub-second decisions that do not hold up settlement.
Free sanction, PEP and adverse-media checks plus risk and ROI calculators.
Automated sender and receiver checks via API against to Sanctions, watchlists and PEP.
Verify identity, screen against sanctions and PEP lists and risk-rate customers at onboarding, without turning it into a week of manual work.
Complead screens against 3,000+ sanctions, PEP and watchlist sources covering 220+ countries, plus onboarding document templates for every market.
Client screening software for real-time sanctions, PEP and watchlist checks at onboarding, plus ongoing monitoring with one explainable risk score.
What adverse media screening is, why it flags financial crime risk before sanctions and PEP lists do, and how risk categories and NLP cut false positives.
How KYB and UBO verification work: Resolving beneficial owners through layered structures, thresholds by jurisdiction, and screening the ownership cascade.
