PEP Politically Exposed Person 2

Politically Exposed Person “PEP”

Politically Exposed Person (PEP)

A service to declare whether or not an individual is a politically exposed person (PEP).

PEP Politically Exposed Person

PEP - Politically Exposed Person

This API shows if an individual is a so called Politically Exposed Person (PEP), relative or close associate (RCA) of a PEP. If your company is covered by the Money Laundering Act, you must always verify whether the customer is a PEP or RCA when you enter into a business relationship.

We offer verification against the most comprehensive and updated PEP list in the Nordic region (Sweden, Norway, Denmark, Finland). The PEP control is part of the know your customer process - also called KYC - and is mandatory like the requirement to check the customer against sanctions lists and control of beneficial owners.

With Roaring, you can perform a pep check through our API or web service and also monitor PEP status over time via our monitoring services.

Available countries

Svensk flagga Sweden

Norskt flagg Norway

finsk flagga Finland

dansk flagga Denmark

PEP Politically Exposed Person 6

Common use-cases

  • AML Compliance
  • KYC
  • Verifying customer information

Content


Birth Date

Social Security Number

Gender

Name

PEP Status

RCA: Relation Type

Role Type

Country

Address

”With Roarings monitoring service we can continuously update data, which has made the AML process more efficient.”

Patrik Jeppsson Product Development | Söderberg & Partners
PEP Politically Exposed Person 4

More about PEP

A PEP (Politically Exposed Person) is considered to be a person who has, or has had, an important public function in a country, such as head of state or government, minister or judge of the Supreme Court. In addition, a person who has or has had a function in the management of an international organization is also considered a PEP. A company must take the risk-based measures needed to determine whether a customer is to be regarded as a person in a politically exposed position.

When a person at a politically-exposed position has ceased to exercise his or her functions, the stricter measures shall be applied for at least 18 months and until the person is no longer considered to pose a risk to money laundering or terrorism financing. The provisions governing persons in a politically exposed position shall also apply to family members and well-known employees of persons in a vulnerable position.

{"message":"For developers!"}

Test the API in our sandbox environment. It's free.

Docs: app.roaring.io/developer/apis

Example Response PEP Politically Exposed Person

{
  "pep": true,
  "rca": false,
  "ssns": [
    {
      "ssnTypeId": 1,
      "ssnType": "SwePersonalNumber",
      "currentSsn": "193103249078"
    }
  ],
  "gender": "Male",
  "birthDate": "1931-03-24",
  "imageLink": "https://image.freepik.com/free-icon/protected-person-of-secret-service_318-64589.jpg",
  "pepCountries": [
    "Sweden"
  ],
  "names": [
    {
      "firstName": "Jan",
      "lastName": "Bananberg",
      "nameTypeId": "3",
      "nameType": "Primary name"
    },
    {
      "firstName": "Jan Erik",
      "lastName": "Bananberg",
      "nameTypeId": "4",
      "nameType": "National registry name"
    }
  ],
  "roles": [
    {
      "roleDescription": "Riksdagsledamot",
      "countryOfJurisdiction": "SWE",
      "fromDateYear": 1992,
      "fromDateMonth": 10,
      "fromDateDay": 3,
      "active": false,
      "baseRoleCategoryId": 9,
      "baseRoleCategoryName": "Members of parliament",
      "detailedRoleCategoryId": 54,
      "detailedRoleCategoryName": "Member of national parliament"
    },
    {
      "roleDescription": "Riksdagsledamot",
      "countryOfJurisdiction": "SWE",
      "fromDateYear": 2006,
      "fromDateMonth": 10,
      "fromDateDay": 2,
      "active": false,
      "baseRoleCategoryId": 9,
      "baseRoleCategoryName": "Members of parliament",
      "detailedRoleCategoryId": 54,
      "detailedRoleCategoryName": "Member of national parliament"
    }
  ],
  "relations": [
    {
      "relationPersonId": 55001,
      "relationTypeId": 6,
      "relationType": "Partner"
    },
    {
      "relationPersonId": 55002,
      "relationTypeId": 9,
      "relationType": "Daughter-in-law"
    },
    {
      "relationPersonId": 55003,
      "relationTypeId": 7,
      "relationType": "Son"
    }
  ],
  "personId": 55000
}

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