我们理解您的困难。
持续的挑战:维护更新的PEP数据库。
“一旦成为PEP,便永远是PEP”是传统AML筛查服务提供商面临的挑战。他们在准确识别政治公职人员、每次选举更新数据以及将数千个地方PEP纳入数据库方面遇到困难。
行政机关。
国家元首、政府领导人、部长、国务卿、副部长。
立法权。
国会议员、议会或类似立法机构的成员。
司法权。
最高法院、宪法法院或其他高级司法机构的成员。
中央银行和审计院。
审计院或中央银行董事会的成员。
国有企业。
管理机构或监督机构的成员。
外交机构。
大使和代表。
武装团体。
在武装团体中工作的高级官员。
国际组织。
董事会成员或具有相应职能的人员。
已知的亲密合作者。
亲密的商业伙伴或组织的共同受益人。
直系亲属。
配偶或配偶相当者、子女及其配偶、父母、兄弟姐妹。
萨希尔·巴巴耶夫被任命为阿塞拜疆财政部长。
菲律宾众议院投票弹劾副总统萨拉·杜特尔特(306 票中的 215 票)。
法国总理弗朗索瓦·贝鲁的政府在两次不信任动议中幸存下来。
道格·布尔古姆宣誓就任美国内政部长。
谢赫·阿卜杜拉·阿里·阿卜杜拉·萨勒姆·萨巴赫被任命并宣誓就任科威特国防部长。
道格·布尔古姆宣誓就任美国内政部长。
随着喀里多尼亚团结党退出,路易斯·马普总统的政府垮台。 (新喀里多尼亚)
宣布任命朴泰成为总理(朝鲜)。
南里奥格兰德州前州长 (1991-95) Alceu de Deus Collares 去世(巴西)。
首轮总统选举,现任总统佐兰·米拉诺维奇获得49.7%的选票(克罗地亚)
亨利大公宣布将于 2025 年 10 月 3 日退位。(卢森堡)
前总理(2004-14 年)和外交部长(2005-06 年)曼莫汉·辛格去世。 (印度)
随着喀里多尼亚团结党退出,路易斯·马普总统的政府垮台。 (新喀里多尼亚)
国家军事委员会前主席(1980-88 年)和总统(2010-20 年)德西·鲍特瑟去世(苏里南)
是什么让我们与众不同?
我们包含所有PEP,包括地方的。
AML Watcher的PEP筛查过程根据国内和国际法律检查具有政治地位的人、他们的家人及其亲密关系。
专为AML Watcher设计的等级4 PEP筛查。
为了减少假阳性,将所有PEP的定义汇总到一个表中。
为了减少假阳性,将所有PEP的定义汇总到一个表中。
在几秒钟内接收PEP状态更改的更新。
始终检查相关的PEP,并由我们的TruRisk自动触发。
TruRisk
更快找到实际阳性案例,自动化筛查过程。专注于案例评估,而不是名称匹配。立即获得实时风险评估、语音匹配和基于自动合规逻辑的智能PEP分析。
- 使用所选的唯一标识符识别实际阳性案例。
- 用明确的合规逻辑解释您的决策。
- 总结匹配的总数和确认的实际阳性案例。
体验我们的影响。
减少噪音,降低44%的假阳性。
- 获取丰富的AML数据,包括出生日期、国籍、RCA等,以获得更准确的结果。
- 访问260万条PEP记录,提供比传统AML数据提供商多20%的覆盖率。
- 通过在235个国家和州应用一致的定义方法,减少15%的假阴性。
为什么选择AML观察者?
为什么我们是完美的组合?
-
您可以访问所有当前或过去与PEP有别名的亲属或密切合作伙伴。
-
您可以访问所有当前或过去与PEP有别名的亲属或密切合作伙伴。
-
您将收到有关PEP级别变化的实时通知和更新。
-
您将收到节省成本的自动详细报告。
-
您可以使用唯一标识符对PEP进行筛查。
我们准确地进行PEP筛查。
我们拥有最大的PEP数据库。
我们拥有超过100,000个关于PEP及其家人和密切合作者的数据源。
我们将一切纳入管理。
我们监控所有重要事件、选举和权力变更。
我们严格监控您的业务。
我们知道您很忙。因此,我们监控一切,并对PEP情况中的小变化发出警报。
我们提供定制解决方案。
我们理解您的需求是独特的,因此提供特别的解决方案。
当某人被指定为政治公众人物时,分类取决于他们的免疫力。只要他们在检查站拥有豁免权等特权,他们就仍然被归类为政治公众人物。一旦这些特权被删除,分类就不再适用。
Learn More About PEP Screening
One stop guide to PEP checks
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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While working with PEPs is often a necessary part of doing business, why is it crucial to screen them? How do you navigate the complexities of PEP screening? And how you overcome the notorious “false positives” challenge?
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What role does PEP screening play in strengthening your AML defences? How can businesses strike the right balance between thoroughness and efficiency? And what new tools are reshaping how we handle this critical task? Find out in our latest blogs.
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- Gain expert insights with quick response time to your queries
FAQs
Frequently Asked Questions
To check if someone is politically exposed, screen against PEP databases that offer global insights - from modern-day PEPs to high-ranking officials in the least populated and occupied regions. Our specialized guide can help you with a detailed methodology to screen a PEP.
A PEP screening system is an automated compliance tool that identifies whether an individual qualifies as a Politically Exposed Person (PEP) during customer onboarding or ongoing monitoring. It cross-references customer data against continuously updated PEP databases, helping financial institutions, fintechs, and compliance teams assess risk exposure and meet AML regulatory requirements efficiently and accurately.
Checking if a person is a Politically Exposed Person (PEP) involves screening their identity against globally recognised PEP databases that catalogue individuals holding or having held prominent public positions. AML Watcher's PEP Screening Solutions automate this process by cross-referencing customer data across 6M+ entity records in real time, covering all PEP levels including government officials, military officers, and their close associates, supporting accurate AML decisions during onboarding and ongoing monitoring.
Enhanced Due Diligence (EDD) for PEPs is a deeper level of customer scrutiny applied to individuals identified as Politically Exposed Persons. It involves a thorough assessment of the individual's source of wealth, business relationships, and ongoing transaction monitoring to manage associated risk. EDD is a regulatory requirement under global AML frameworks including FATF recommendations and EU Anti-Money Laundering Directives.
PEPs are categorized into four risk levels. Level 1 (High Risk) covers government members, military leaders, and executive cabinet. Level 2 (Medium Risk) includes diplomats, high ranking civil employees, and religious organization members. Level 3 (Medium Risk) encompasses board of directors and state owned businesses. Level 4 (Low Risk) covers mayors, district assembly members, and city senior leadership. AML Watcher's PEP Screening Solutions screen across all four levels within a database of 6M+ entity records.
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