Politically Exposed Person (PEP) Screening Solution 

PolitiWatch is a robust screening solution that indicates Politically Exposed Persons (PEPs) among potential customers in compliance with federal regulations designed to prevent financial crime.

A PEP is an individual who is or has been entrusted with a prominent public function — like government officials, military officers, leaders of state-run agencies, judges, and so on. Their positions can be abused through bribery, corruption, and money laundering.  

To prevent the risk of abuse, the intergovernmental Financial Action Task Force (FATF) recommends the use of additional preventative security measures in business relationships with PEPs.  

PolitiWatch returns  the risk level of a PEP, associated addresses, aliases, positions held, relationships, and more. 

The risk goes beyond the public figures themselves. A PEP can also be a family member, friend, partner, associate, employee of the public figure, past or present. PolitiWatch detects those, too.


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Key Features

Integration API  

XML Webservices make it simple to integrate PolitiWatch, screening for Politically Exposed Persons (PEPs), into your current and future platforms.  

Batch Processing 

Screen large lists efficiently by uploading a CSV file and screening all names, including consumer and business entities, against selected lists.

Consolidated or Separate

PolitiWatch can be standalone or added to any other solution for a one-stop approach to Anti-Money Laundering and Know Your customer (AML/KYC) compliance.   

Match Type 

Results are categorized by match level, relationship type and match score.


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