Our politically exposed persons (PEP) data set is built from comprehensive, fully sourced records and uses a unique risk rating system that considers the country, position, level, and event risks associated with the PEP. This data meets, or exceeds, country and region-specific regulatory requirements and guiding principles, including the USA PATRIOT Act Section 312, the 4th EU AML Directive, Financial Action Task Force (FATF) recommendations and Wolfsberg Principles. State owned entities (SOE) are also considered vulnerable to state-related interference and/or other laundering activities. An individual who serves on the board of an SOE is also considered a politically exposed person.
Key FactsCoverage: Over 2.7MM politically exposed persons and over 1.7MM state-owned entities.
Commonly Used Data Fields:
- PEP Type
- PEP Qualifying Position
- PEP Rating
- Date of Birth
- Position Dates
File Format: CSV, PDF, RIB, XLS
Delivery: API, Web
Data Update Frequency: Daily, Weekly, Monthly
Access this data through our platforms: Orbis, Passfort