Leading in PEP
Leading in PEP - Search
KYC-RS takes great pride in offering one of the most comprehensive PEP (Politically Exposed Person) search solutions available in the industry. Our PEP search functionality goes above and beyond, ensuring that all types of PEPs, including Foreign PEPs (FPEPs) and others, are thoroughly screened. This broad coverage is a testament to our commitment to providing robust compliance solutions.
PEP
which stands for Politically Exposed Person, can be categorized into several types based on their roles and relationships. The common types of PEPs include:
Foreign PEP (FPEP)
Individuals who hold, or have held, prominent public positions in foreign countries. This category includes foreign government officials, high-ranking military officers, and diplomats.
Domestic PEP (DPEP)
Individuals who hold, or have held, significant public positions within their own country. This can include heads of state, government ministers, members of parliament, and senior judiciary members.
International Organization PEP (IOPEP)
Personel who occupy high-ranking positions in international organizations. This category includes officials working in organizations like the United Nations, World Bank, or International Monetary Fund.
Family Members of PEPs
Close relatives of PEPs, such as spouses, children, and siblings, who may benefit from their political connections.
Close Associates of PEPs
Individuals or entities closely connected to PEPs, often with business or financial ties, who may also benefit from their relationships.
Domestic PEPs at the Subnational Level
Officials at the subnational level,such as governors,mayors,or regional leaders,who wield significant influence within their regions.
Prominent Political Party Members
Individuals who play significant roles within political parties but may not hold official government positions.
Empowering Compliance Officers with Comprehensive PEP Insightspowering Businesses, Enriching Communities
Our PEP search goes beyond identification; it considers relationships and associations, providing clarity to compliance officers. PEPs, with their unique compliance challenges, demand a comprehensive approach. Our extensive coverage spans domestic and foreign PEPs, addressing international complexities. What sets us apart is our commitment to transparency. We prioritize understanding PEP connections, which can be pivotal in risk assessment. Our solution equips compliance officers with actionable insights, empowering informed decisions and regulatory compliance. It seamlessly integrates into existing workflows for efficient investigations and actions.