Politically exposed persons,
covered across the globe.

On November 10, 2023, the EU Official Journal published a detailed list of all public functions (C/2023/724) at the national level for each Member State, including positions within international organisations, EU institutions and bodies. This list outlines the definition of Politically Exposed Persons (PEPs) within the EU as anyone holding a position listed in their respective national lists.

Globally, the Financial Action Task Force (FATF) as well as regional and national bodies like the Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) and the Financial Crimes Enforcement Network (FinCEN) provide standards for identifying and managing PEPs to prevent money laundering and terrorist financing and uphold global standards in the fight against financial fraud and corruption.

Drawing on these authoritative inputs, we have established a unified PEP categorization that meets the diverse requirements of various jurisdictions. This robust framework enables effective identification and management of PEPs worldwide by supporting a risk-based approach, reinforcing our commitment to combating financial fraud on a global scale.

We understand the critical importance of compliance and due diligence in your organization. Our focus on Politically Exposed Persons (PEPs) helps you navigate regulatory landscapes with confidence and precision. Access our proprietary PEP dataset, a meticulously curated source of information tailored to your needs. Enhance your risk management processes with our comprehensive data, enabling informed and responsible decisions.

Our database includes detailed profiles with name, alias, gender, date of birth, position and more. Continuously updated multiple times a day, our data supports you in staying up-to-date with evolving regulations. Utilize our advanced filtering options, such as date of birth and gender, to refine your searches and reduce false positives. Our efficient deduplication system merges information from various sources into a single, comprehensive profile. Explore our extensive PEP dataset and strengthen your compliance framework today.