Global PEP Data

Global PEP Data API for effective Anti-Money Laundering Screening

Our Politically Exposed Persons (PEP) Database is based on a manually sourced agenda of worldwide elections (both national and regional) and also includes Judges, Military Personnel, Family Members and close Associates.

FATF Guidance on PEPs

Learn more about the recommendations by the Financial Action Task Force (FATF) on PEPs.

Politically Exposed Persons

What are Politically Exposed Persons (PEPs)?

Politically Exposed Persons, or PEPs, are individuals who hold a prominent public function. According to the FATF Guidance, PEPs also include family members and close associates.

Politically Exposed Persons

Individuals who are or have been entrusted with prominent public functions, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials.

Family Members

Family members are individuals who are related to a PEP either directly (consanguinity) or through marriage or similar (civil) forms of partnership.

International organization PEPs

Persons who are or have been entrusted with a prominent function by an international organization, refers to
members of senior management or individuals who have been entrusted with equivalent functions, i.e. directors, deputy directors and members of the board or equivalent functions.

Close Associates

Close associates are individuals who are closely connected to a PEP, either socially or professionally.

*) For more information please refer to the FATF Guidance on PEPs

Why sanctions.io?

Why sanctions.io for your PEP Lists Screening?

sanctions.io is a reliable sanctions data partner who provides high quality data, reliable technology and all this with the right partnering mindset. Try our Sanctions & PEP API for free and see yourself.

 

API & Integrations

Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.

A Heart for Developers

Extensive API documentation available on Swagger and our Knowledge Base. We also provide a full featured Sandbox environment for your testing.

Reliability

Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 200ms.

Start-up friendly

We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need

Smart Screening Technology

Leading screening technology based on the latest achievements in NLP and AI. Fewer false positives while preventing false negatives.

Try before you buy

Try our free sanctions check on our website, our sandbox environment or sign up for a personal free trial with real data.

What our customers say

Resources

Sanctions Compliance

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