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Identity Verification KYC & AML

Politically Exposed Persons
(PEP)

PEP profiles
updated daily

Pro-actively monitor your clients and cases in our platform or plug alerts directly into your in-house systems via our API. Real-time and retrospective functionality allows you to monitor clients as you scale, around your risk appetite.

Classification

  • A politically exposed person (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function.
  • We use the Financial Action Task Force (“FATF”) definition of PEPs and PEP Categorisation.

Coverage

  • With over 5,000 structured sources used for our PEP database, our dedicated team continues with great effort to identify official government structure sources that are placed on auto-monitoring systems for changes every 30 days.
  • To further ensure that we capture all anticipated PEP changes in the shortest time possible, countries with planned elections are placed on an enhanced monitoring list that undergoes daily monitoring for changes.
Identity Verification KYC & AML

Adverse Media

Compliance workflow with news information

Dig deeper with easily accessible, rich adverse media coverage that analyses over 5 million articles every day.

Stay ahead with
machine learning

Don’t waste time and money working with the wrong tools. We are at the cutting edge of machine learning classification, collating all adverse information and media you need into comprehensive, structured profiles.

Be alert to changes in customer and organization risk status with automated adverse information and media monitoring.