PEP (Politically Exposed Person) screening is part of the KYC (Know Your Customer) procedure that banks and financial services companies implement in order to mitigate the risk of dealing with new customers who might pose high risk on the bank or companies. Therefore our PEP screening service provides a safe mitigation technique for our clients by identifying the targeted subject and investigating whether he/she poses a high risk or not on our clients.

Our in-depth screening report digs deep into the person's family ties to identify whether he/she is connected through his/her family members to third party companies or political figures that are unknown to the bank or financial services companies.