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PEP Screening

PEP Screening helps teams identify current and former politically exposed persons, related people, risk level, source records, and country exposure before onboarding vendors, candidates, consultants, or business partners.

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What It Covers

Check people against politically exposed person records, family links, and associate exposure.

01

Single-name PEP checks with country and DOB filters

02

Related-person and close-associate visibility

03

Saved screening history with PDF and HTML reports

04

Optional sanctions check linked to the same subject

Steps

How to use pep screening

1

Enter the subject

Search by full name or first and last name, then add country or date-of-birth filters if known.

2

Review matches

Compare risk level, PEP status, position, aliases, source dataset, and relationship data.

3

Save, report, or monitor

Store the screening, download an audit report, or add the person to continuous monitoring.

Next Step

Choose the right access path before opening the workflow.

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