Comprehensive Global PEP Data for Unmatched Risk Management
The industry’s most extensive worldwide coverage of Politically Exposed Persons (PEPs) data is provided by RZOLUT’s PEP Bridge. Our solution ensures compliance with regulatory requirements and drives superior risk management processes through the provision of comprehensive, current profiles of PEPs, their family members, close associates, and state-owned businesses.
What Sets RZOLUT’s PEP Data Apart?
RZOLUT ensures that every PEP profile satisfies the highest quality standards thanks to its years of experience, an AI driven technology platform and industry leading processes.
Our PEP data provides rich, actionable intelligence including:
- Extensive profiling: Comprehensive details about PEPs, their close associates, family members, and state-owned companies.
- Advanced categorization: PEPs are classified into 17 categories and 4 tiers, encompassing a broad range of public positions, including those held by heads of state and ministries, municipal councils, the legal and judicial systems, the military, political parties, and more.
- Comprehensive coverage: Profiles include key identifiers like date of birth, aliases, place of birth, and positions, all of which are recorded in both English and the local language, and they adhere to regulatory requirements specific to each country and region. We go the extra mile to enrich data fields with a view to reducing false positives.
RZOLUT’s PEP Bridge is designed to make your compliance procedures more efficient:
- Seamless integration: Effortlessly connects with your existing risk, screening, and onboarding workflows.
- Global perspective: Our data spans 240 jurisdictions and all major global languages, ensuring zero blind spots in your compliance program.
Comprehensive PEP Categories
Our PEP data covers a broad range of categories, including but not limited to:
- Head of Government & Ministry
- Legislative Assembly
- Armed Forces
- Embassies & High Commissions
- Political Parties
- Legal/Judiciary
- State-Owned Enterprises (SOEs) & Officials
- Infrastructure & Non-Infrastructure Roles
- Family Members, Associates, and International Organizations
Why Choose RZOLUT?
- Industry-leading data quality and coverage
- Expert curation and continuous innovation
- Flexible, scalable solutions for organizations of all sizes
Embrace the future of risk management. Discover how RZOLUT’s PEP data can transform your compliance strategy.
