PEP Match

PEP Match API Category

Overview

The PEP Match API category provides powerful tools for identifying and screening Politically Exposed Persons (PEPs) in compliance workflows. These APIs enable organizations to access comprehensive information about individuals who hold prominent public positions, their family members, and close associates, helping businesses meet regulatory requirements for anti-money laundering (AML) and know your customer (KYC) processes. By leveraging these APIs, organizations can efficiently assess risk, enhance due diligence procedures, and strengthen their compliance frameworks.

Category Details

Parent Category: Root
Child Categories: None
APIs in this category: PEP Match

Key Capabilities

Main Functionality

The PEP Match API enables organizations to screen individuals against comprehensive PEP databases, retrieve detailed profiles of politically exposed persons, and integrate real-time PEP screening into existing compliance workflows. This helps businesses comply with regulatory requirements while efficiently managing risk associated with politically exposed individuals.

PEP Identification & Screening

Quickly identify whether an individual is a politically exposed person by matching against comprehensive global PEP databases. The API returns match confidence scores and detailed information to help determine if the person is indeed a PEP.

Comprehensive PEP Profiles

Access detailed profiles of politically exposed persons, including full name, date of birth, nationality, political position, country, email, birthplace, education history, and other relevant biographical information to support enhanced due diligence.

Risk Assessment Support

Obtain data that helps assess the level of risk associated with a PEP, including their position, influence, and connections, enabling organizations to make informed decisions about business relationships and transaction monitoring requirements.

Common Use Cases

Financial Services

Compliance & Legal

Corporate Risk Management

Customer onboarding and KYC verification to identify PEPs before establishing business relationships

Ongoing monitoring of existing customer bases to detect when a customer becomes a PEP

Enhanced due diligence for high-value transactions involving potential PEPs

Integration Considerations

Best Practices

Implement fuzzy matching parameters to account for name variations, transliterations, and potential misspellings

Store and timestamp PEP screening results to maintain an audit trail for compliance purposes

Establish a clear review process for handling potential PEP matches, including escalation procedures

Consider implementing periodic rescreening of your customer base to identify individuals who become PEPs after initial onboarding

Important Limitations

PEP status is dynamic and can change over time; regular rescreening is recommended

Match results should be verified by human review, especially for common names that may produce false positives

Coverage may vary by region; consider supplementing with additional screening sources for comprehensive coverage

PEP definitions vary by jurisdiction; ensure your screening approach aligns with relevant regulatory requirements

How APIs in this Category Work Together

The PEP Match API provides a comprehensive solution for politically exposed person screening and due diligence. While this category currently contains a single API, it is designed to work seamlessly with other compliance and risk management APIs to create robust screening workflows.

Key Integration Patterns:

PEP Match + Sanctions Screening: Combine PEP checks with sanctions screening to provide comprehensive compliance coverage

PEP Match + Adverse Media Screening: Enhance risk profiles by identifying both PEP status and any negative news associated with individuals

PEP Match + Document Verification: Verify identity documents first, then screen the verified identity against PEP databases

The most effective compliance workflows typically begin with identity verification, followed by PEP screening, sanctions checks, and adverse media screening. The PEP Match API serves as a critical component in this process, providing the detailed PEP information needed to make informed risk decisions and satisfy regulatory requirements.

The PEP Match category is part of a broader ecosystem of compliance and risk management APIs that work together to provide comprehensive screening solutions. These related categories complement PEP screening by addressing different aspects of regulatory compliance and risk assessment.

Related Categories include:

KYC/AML Verification: Provides identity verification and anti-money laundering checks that typically precede or accompany PEP screening

Sanctions Screening: Offers screening against global sanctions lists, which is often performed alongside PEP screening as part of a comprehensive compliance process

Risk Intelligence: Delivers broader risk assessment capabilities, including adverse media screening and risk scoring, which can be enhanced with PEP data

Together, these categories form a comprehensive compliance technology stack that enables organizations to meet regulatory requirements while efficiently managing risk. PEP Match serves as a critical component in this ecosystem, providing the specialized PEP data needed for enhanced due diligence on politically exposed individuals and their associates.

Overview#

Key Capabilities#

Common Use Cases#

Integration Considerations#

How APIs in this Category Work Together#

Related Categories#

Overview

Key Capabilities

Common Use Cases

Integration Considerations

How APIs in this Category Work Together

Related Categories