Why is it important to have access to a PEP List?

The email list of PEPs helps organizations to identify and manage the potential risks associated with doing business with these individuals, and to fulfill their regulatory obligations. To meet AML compliance standards, it’s necessary to conduct thorough background screenings and check your customers’ information against various Politically Exposed Persons email lists. With thousands of PEP email lists in circulation, manual checks can be extremely time-consuming and may result in inaccuracies.

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What We Offer Here

At Sanctions Database, we provide you with extensive details of individuals who have undergone PEP screening and are listed on the international sanctions list. For a better understanding, we share a free sample to get an insight of our project scope!

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Frequently Asked Questions

Who is a Politically Exposed Person?

A PEP is an individual who holds a prominent public position or a position of authority, which exposes them to a higher risk of corruption or financial crime.

Where can I find the PEP list?

The PEP list is maintained by various companies that provide risk management services and compliance solutions to financial institutions, government agencies, and other organizations. Sanctions Database maintains its database of PEPs and other high-risk individuals and entities and provides access to this database to our customers.

What are the criteria for being included in a PEP list?

The criteria for being included in a PEP list vary depending on the organization that maintains the list. In general, individuals who hold high-level public positions or positions of authority, such as government officials, heads of state, and members of the military or judiciary, are considered to be politically exposed.

Who maintains Politically Exposed Persons search lists?

PEP lists are maintained by various organizations, including governments, financial institutions, and other entities that are required to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Does a PEP become a red flag for money laundering?

A PEP status is considered a red flag for potential money laundering or terrorist financing activities. Due to their position and access to resources, PEPs are considered higher-risk individuals for financial crimes such as money laundering.

What are the consequences of being on a PEP list?

Being on a PEP list can result in increased scrutiny from financial institutions and other organizations that are required to comply with AML and CTF regulations. This can make it more difficult for individuals on the list to conduct financial transactions and access financial services.