PEP Datasets
Comprehensive Politically Exposed Person datasets with enhanced coverage, including Relatives & Close Associates (RCA), weekly updates, and rich contextual data for precise screening and compliance.
Canadian PEPs
Comprehensive Canadian Politically Exposed Persons database with RCA coverage, weekly updates, and FINTRAC-aligned compliance data.
US PEPs
United States Politically Exposed Persons covering federal, state, and local officials with comprehensive RCA networks.
Global PEPs
Worldwide Politically Exposed Persons coverage across all major jurisdictions with multilingual support and international RCA networks.
What Makes Our PEP Data Different?
Enhanced RCA Coverage
Our approach to Relatives & Close Associates emphasizes ancillary roles with material influence—CFOs, board members, senior advisors—not just family relationships.
Rich Context & Linkages
Each record includes jurisdiction tags, role types, time boundaries, name variants, and documented relationships for accurate entity resolution.
Regular Updates
Weekly refreshes ensure your screening processes stay current with political transitions, appointments, and regulatory changes.
Compliance-First Design
Built to align with regulatory guidance (FINTRAC, FATF, FinCEN) and support your AML/CFT compliance programs.
Need Custom PEP Data?
Looking for specialized PEP coverage, custom filtering, or integration support? We can help build what you need.