Global PEP (Politically Exposed Person)

Coming Soon

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Pergamon Labs

Building the most comprehensive database of persons and entities in the world.

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Comprehensive

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Real-time

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What to Expect

Our Global PEP dataset will provide worldwide coverage of Politically Exposed Persons across all major jurisdictions, enabling comprehensive international screening and compliance monitoring.

Planned Features

  • Comprehensive coverage across G20 countries and major financial jurisdictions
  • International organization leaders and senior officials (Heads of International Organizations)
  • Foreign PEPs with jurisdiction-specific lookback periods and regulatory compliance
  • Multilingual support with name variants and transliterations for accurate matching
  • Cross-border relationships and RCA networks
  • Sanctions and watchlist integration for enhanced due diligence
  • Regular updates reflecting global political changes and transitions

Stay Updated

Interested in our Global PEP dataset? Join our waitlist to be notified when it becomes available, or contact us to discuss your specific requirements.

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