World-PEP is a PEP/Sanctions screening database designed to enable you check your client records against verified list of Politically Exposed Persons (PEP) and Specially Designated Individuals (SDN). World-PEP has been developed to assist reporting entities in meeting their obligations under AML/CTF regulations in an efficient, user-friendly, and cost-effective manner. World-PEP is designed to reduce your institution’s potential exposure to PEP and KYC risk using a bespoke platform to provide up-to-date risk profiles of politically exposed persons and sanctioned individuals.
The World-PEP database provides detailed coverage in 240 countries, with a special emphasis on key countries posing greater risk to our clients, requiring greater depth of information, including information on opposition party members, shadow government officials, influence peddlers, and other risk-relevant individuals. Our PEPs database was vetted and shaped by experts from the Wolfsberg Group, the U.S. intelligence community, FATF, and former AML officers. We have more adverse media and risk relevant items to build risk profiles that reveal the true risk of a person.
Check your client records against verified list of Politically Exposed Persons (PEP) and Specially Designated Nationals (SDN).