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Politically Exposed Persons (PEP)

Our Politically Exposed Persons (PEP) Connect data accounts for every global regulatory requirement and provides clients with even more robust intelligence on senior officeholders and their relatives and close associates. Our PEP product combines all relevant adverse media about PEPs in a single risk scored and filterable PEP record. We have an extensive database of PEP records with in-depth reviews on higher risk.

With 1.5 million PEP records covering 240 countries, territories and protectorates, our structure allows you to clearly identify influence risk.

• 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

We have scanned over 2 billion news articles for relevant information in the last decade, and identified all risk events:
• All hard facts, allegations, rumors, and innuendo from respected sources are summarized
• Original sources provided

Not only are results completely scorable, but both sovereign and country corruption risk indices travel with each PEP Connect record. This profile structure supports better filtering and less false positives.

Read more about the PEPs process that will help you build more complete profiles, download this brochure on our approach(PDF).

15

April

2019

21st Century Compliance: How Technology is Central to Risk Protection in a Complex World

Good customer screening is an essential part of the response to financial crime. In this paper, we look at the […]

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21

March

2019

Gain Insight from your KYC/AML Screening Program

Compliance operations teams in most organizations are overwhelmed with customer due diligence and KYC/AML data. As a result, the focus […]

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10

January

2019

Join RDC in Supporting National Human Trafficking Awareness Day – January 11, 2019

By Michael Kerman | January 10, 2019 Join RDC and the Department of Homeland Security in wearing Blue on January […]

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09

January

2019

EBook – 12 Lessons from One Trillion Screens

When it comes to customer screening, organizations are always wondering “what does everyone else do?”.  Designing and optimising a customer […]

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27

December

2018

My Compliance Wishes for 2019

By Michael Kerman | December 27, 2018 It’s hard to believe that 2018 is coming to an end. At first, […]

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18

December

2018

Making Negative News a Positive for FinTech Companies

By Joel Cope | December 18, 2018 Adverse media, or negative news, is an important component in the anti-money laundering […]

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11

December

2018

Customer Screening is the DIY Project From Hell

By Michael Kerman | December 11, 2018 Every year, without fail, many banks and financial institutions embark on internal projects […]

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03

December

2018

Improving the Impact of Adverse Media Screening for Fintech Companies

Adverse media screening has been widely adopted by UK fintech companies as part of their AML compliance programmes. But where […]

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