PEP Screening
by Perfios · Financial crime and fraud · Bengaluru, India
Screens and monitors politically exposed persons to support KYC, CDD and AML compliance.
PEP Screening simplifies KYC, customer due diligence and enhanced due diligence obligations through continuous screening and monitoring of politically exposed persons. It extracts data points from MCA, Rajya Sabha, Legislative Assemblies and statutory and judicial bodies, with frequent updates and AI models that cover a proportion of external early warning system triggers across RBI and DFS. Name matching reduces false positives, and a Related Parties API explores connections between PEPs, associates and affiliated businesses. It is used by financial institutions needing regulatory compliance and risk mitigation when onboarding or monitoring business partners.
What PEP Screening does
- Extensive PEP data coverage from government sources
- Continuous automated monitoring
- Early warning system trigger ingestion
- Name match confidence filtering
- Related Parties API
- Web application and API integration
What PEP Screening is used for
- KYC and CDD compliance
- AML and CTF regulatory compliance
- Reputation risk management
- Sensitive sector risk assessment
Who PEP Screening is for
- Banks
- Non-bank lenders
- Fintechs
- Insurers
About Perfios
Digital lending, underwriting analytics and onboarding software for banks and financial institutions.
Perfios in the vendor registry: its products, features and similar vendors.
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