PEP Screening Software for Compliance & Due Diligence
Identify politically exposed persons (PEPs) and close associates in seconds with transparent, source-backed results.
publicGlobal sanctions, PEP & watchlist coverage
updateReal-time screening — browser or API
assignment_turned_inAudit-ready PDF & CSV reports
linkTransparent source links for every result
What Is PEP Screening?
Politically Exposed Person (PEP) screening identifies individuals who hold or have held prominent public positions and may present elevated corruption risk. PEP screening is commonly performed during onboarding, due diligence, and ongoing monitoring workflows.
Why PEP Screening Matters
- Identify elevated corruption exposure
- Support due diligence processes
- Strengthen internal risk controls
- Protect organisational reputation
How ClearSanction Supports PEP Screening
- Global PEP datasets across jurisdictions
- Associate and close-connection visibility
- Direct source transparency
- Clear match context without black-box scoring
- Exportable audit documentation
PEP vs Sanctions Screening
Start Screening for Politically Exposed Persons Today
Start screening instantly — no contracts required.