Politically Exposed Persons Screening List
PEP Screening
- Access a global PEP database with over 600,000 profiles, including identifiers such as family members, close associates and portrait photographs
- Avoid fines by more easily identifying potential PEPs
- Retrieve original documents of indictment when available
- Quickly gather Enhanced Due Diligence documents on potential PEPs for clear future audits
- Data maintained on a real-time basis
- Leverage your PEP data on a current basis
View the Identiflo Brochure in PDF format.
