Client Login (IRIS)
Back to Registry & Risk Checks

Politically Exposed Persons Checks (PEP)
 Identify Political Exposure Proactively

Evaluate political ties, relationships, and associated risks.

A global search aimed at determining whether the subject can be considered a politically exposed person (PEP). This includes access to a comprehensive (PEP) database.

Key Features

  • Comprehensive Global PEP Database Access
    Leverages extensive international data sources to detect PEPs—including heads of state, senior officials, international organization executives, and their family or close associates

  • Contextual Risk Assessment
    Risk flags consider the individual’s jurisdiction, nature of political exposure, and any known allegations or financial misconduct

  • High-Accuracy Matching & False-Positive Reduction
    Combines advanced algorithms with expert review to minimize errors in identification and ensure precision

  • Real-Time Updates
    Ensures checks and ongoing changes in political status or inclusion in any new PEP lists

Purposes:

  • Enhance AML/CTF Compliance
    Ensure adherence to global anti–money laundering and counter–terrorism financing regulations by identifying individuals in significant public or political roles 

  • Mitigate Bribery & Corruption Risk
    Flag those who, due to their influence, may pose elevated risks related to financial misconduct—thus protecting your organization from legal, financial, and reputational damage 

  • Enable Risk-Based Decision Making
    Identify and categorize individuals as PEPs—domestic, foreign, or connected through close relationships—to drive enhanced due diligence and informed risk management strategies

Turn Around Time (TAT):
2 business days
Geographical coverage: Worldwide

SOI Type:
Individuals

Get Started with our Politically Exposed Persons (PEP) Checks

Click below to request a demo or contact us to learn how we can help with your location accuracy and compliance needs.

Request a Demo

Iris Transaction

Order placed in Iris platform

Search

Search is performed (Manual or automated)

Identified Records

Records are obtained and the report is populated

Human Review

Quality control review

Confirmation and Final Report

Report is finalized and made available to the client

Report

After a check, whether it results in a “NO NEGATIVE RECORDS FOUND” or “RECORDS FOUND” status, a report is generated with the following key features:

  • Standard Template:
    Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
  • Unique Features:
    Includes clear categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

    Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our Politically Exposed Persons Checks. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

    Client Login