PEP Screening

Identify politically exposed persons using real-time OpenSanctions PEP database

Screening Form

Full Name *

Date of Birth

Nationality

Country of Residence

Known Role / Title

National ID / Passport

PEP Classification

Domestic PEP

Holds/held senior public office in home country

Foreign PEP

Holds/held senior public office in foreign country

International Organization PEP

UN, IMF, World Bank, etc.

Family Member of PEP

Spouse, children, parents, siblings

Close Associate of PEP

Known business/personal associate

Uses OpenSanctions PEP database — 200K+ politically exposed persons globally.

Enter a name and run PEP screening

Real-time results from global PEP databases