PEP Data

Protect Your Business From Risk of Exposed Persons With Access to PEP Data

PEP Data is a comprehensive data license that provides extensive details of individuals who have undergone PEP screening and are listed on the international PEP lists by various reputed authorities.

Rated 4.8/5 based on 120+ reviews

Why Subscribe to PEP Data

Businesses can scan for PEPs, their relatives and close associates (RCAs) in this data set and check if their partners are considered high-risk in terms of being involved in crimes such as bribery, money laundering, or corruption.

Trademo’s algorithms track PEP data in real-time across 180+ lists from around the world. This data is further compiled into a standardized format that will provide you with name, nationality, primary country/location and other key information for the PEP you’re searching for.

Business Needs

Regulatory Compliance

Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations is essential for businesses, especially financial institutions. Regulatory authorities often require institutions to conduct due diligence on PEPs to prevent financial crimes.

Risk Management

PEPs, due to their positions in government or public office, might have an increased risk of being involved in corruption, bribery, or illicit activities. Screening against PEP lists helps businesses assess and mitigate these risks when engaging with such individuals or entities.

Enhanced Due Diligence (EDD)

Conducting EDD is crucial for businesses when dealing with PEPs. It involves a deeper investigation into the backgrounds and financial activities of these individuals to ensure transparency and integrity in business dealings.

Customer Onboarding and Monitoring

Businesses, especially those in banking, finance, or real estate, need to screen customers or clients against PEP lists during the onboarding process. Continuous monitoring helps detect any changes in status that might pose risks during the business relationship.

Preventing Financial Crimes

PEPs might be susceptible to exploitation for money laundering, bribery, or other financial crimes due to their influential positions. By screening against PEP lists, businesses aim to prevent unwitting involvement in such illegal activities.

Cross-Border Transactions & Investments

In international business transactions or investments, screening against PEP lists becomes crucial to ensure compliance with various jurisdictions' regulations and prevent exposure to legal risks.

Key Attributes For the Data License

180+

PEP Lists Monitored

190+

Countries Covered

6 Hours

Update Frequency

How Data License Works

Select the Data License You Need

We offer trade data license for your needs. Select the one you want and choose your preferred delivery platform. We currently deliver data via cloud providers like AWS, GCP, Snowflake, etc.

Integrate Your Data License

We will deliver the datasets your supply chain database in a secure, encrypted format, ready for integration with your analytical engine.

Empower Your Supply Chains

Derive results and enhanced insights for your global supply chains with a regularly updated, enriched, and robust data license.

Get in Touch

Why Your Analytical Engine Needs Enriched Global Trade Data License

why_analytics_engine_need_tade_data_icon

Intelligence for Key Supply Chain Nodes

Discover enriched data and for over 2+ billion shipments, 955K+ sanctioned entities, 880K+ compliance data entities, 370K+ customs rulings, etc.

Better Strategic Decision-Making

Understand the inner workings of global supply chains and back business decisions with trade data feeds from around the globe.

No More Data Gaps

Reduce the data gaps within your analytical and supply chain engines by augmenting Trademo’s data to gain a more comprehensive view of global supply chains.

Predictive Analytics Using Big Data

Trademo's data delivery helps you research & monitor supply chain data to create Machine Learning models for predicting opportunities & risks in global supply chains.

Get in Touch for a Powerful Business Transformation

What our customers have to say:

I use the platform every day, all day, and the data has been really useful. I am super positive about the trends, analytics, and contact information provided by Trademo.