Make better decisions with insight into PEP status
- Improve risk assessments within AML and KYC
- Identify PEPs, family members and close associates
- Reduce the risk of unintentional exposure to high-risk individuals
OUR DATA
PEP - politically exposed persons
Identify politically exposed persons, their family members and close associates to ensure compliance with anti-money laundering regulations and perform secure risk assessments.
How PEP data strengthens your decisions
PEP checks are an essential part of anti-money laundering regulations and help organisations identify individuals who, due to their position, may pose an elevated risk in business relationships.
Politically exposed persons hold influential or powerful positions that make them more vulnerable to corruption, which requires organisations to apply enhanced due diligence.
Roaring provides structured PEP information that makes it easy to identify primary PEPs as well as their family members and close associates. The information supports stronger risk classification, regulatory compliance and more secure decision-making within onboarding and ongoing monitoring.
With PEP information from Roaring you can see:
- PEP status
- Family members and close associates
- Relevant roles and functions
- Sources and core data for verification
- Information that can be used for risk classification within AML/KYC
Take a closer look at the PEP data
Check out the documentation for this API in our developer portal.
Data coverage: Global lists and Nordic lists
Monitoring ✓
