PEP List Screening



Identity PEPs to Manage the Associated Risks

Financial Institutions are required to perform due diligence in transactions involving Politically Exposed Persons (PEPs).  While there is not a global standard definition regarding PEPs, the term generally refers to foreign officials and senior foreign political figures.  

The first step toward compliance with the Know Your Customer (KYC) and Anti-Money Laundering regulations impacted by PEPs is identifying those individuals during the initial enrollment or transaction.  Electronic Verification Systems (EVS) offers the flexibility to make the process of identifying PEPs easy.

Standalone or Integrated

Watch list Screening can be performed independently, optionally including OFAC, EPLS, and LDP screening with PEP .  PEP (and other watch list) screening can also be performed as part of a single transaction integrated with other EVS solutions including IdentiFraud Consumer, IdentiFraud International, SSN Lookup, or DL Verification.

Individual or Batch

As with all EVS solutions, PEP screening can be performed individually through either the IdentiFlo Platform or the API as well as in Batch transactions. 

Select Your Own Match Threshold

With PEP Screening by EVS you can choose how specific you want returned results to be.  The similarity threshold can be set between 50% (similar names) to 100% (exact matches only).

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.