Politically Exposed Persons

Many PEP Challenges – One Solution

Our  extensive PEP database accounts for every global regulatory requirement and provides clients with robust intelligence on senior officeholders and their relatives and close associates. By combining all relevant adverse media about PEPs in a single risk scored and filterable record, RDC’s database contains more in‐depth reviews on higher risk jurisdictions going back as far as 10 years and covering more than 240 countries. 
1+ million PEP records covering 240 countries and multi-national organizations,including the largest US PEP Collection

  • Influence risk clearly identified:
    • Four levels of political positions, 14 types of PEPs.
    • Full identification of current and past political history.
    • World’s largest identification of friends, family, and close associates.
  • All risk events identified:
    • Over 2 billion news articles scanned for relevant information in the last decade.
    • All hard facts, allegations, rumors, and innuendo from respected sources are summarized.
    • Original sources provided.
    • Monitored daily for additional adverse news and automatically updated.

Many PEP Challenges – One Solution

Our  extensive PEP database accounts for every global regulatory requirement and provides clients with robust intelligence on senior officeholders and their relatives and close associates. By combining all relevant adverse media about PEPs in a single risk scored and filterable record, RDC’s database contains more in‐depth reviews on higher risk jurisdictions going back as far as 10 years and covering more than 240 countries. 
1+ million PEP records covering 240 countries and multi-national organizations,including the largest US PEP Collection

  • Influence risk clearly identified:
    • Four levels of political positions, 14 types of PEPs.
    • Full identification of current and past political history.
    • World’s largest identification of friends, family, and close associates.
  • All risk events identified:
    • Over 2 billion news articles scanned for relevant information in the last decade.
    • All hard facts, allegations, rumors, and innuendo from respected sources are summarized.
    • Original sources provided.
    • Monitored daily for additional adverse news and automatically updated.

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