Politically Exposed Person (PEP) Check

A Politically Exposed Person (PEP) check is a due diligence process conducted by financial institutions and other organizations to identify individuals who hold prominent public or political positions and assess the potential risks associated with their involvement in financial transactions. PEPs are individuals who have the capacity to abuse their position for personal gains or participate in corrupt activities. They usually include government officials, politicians, high-ranking military officers, and their immediate family members or close associates.

During a PEP check, institutions gather and verify information about these individuals, including their identity, position, and any potential affiliations with organizations or entities that could expose them to corruption or illicit activities. The goal of the check is to mitigate the risks associated with money laundering, bribery, corruption, and other financial crimes by ensuring proper scrutiny of transactions involving PEPs. Through this process, organizations aim to maintain regulatory compliance, protect their reputation, and safeguard against the risks posed by individuals with political influence and power.

Try it yourself

Take a firsthand look at our our tried-and-true AI-powered products.

See demos

Discover Our Solutions

Exploring our solutions is just a click away. Try our products or have a chat with one of our experts to delve deeper into what we offer.


Unlock More Insights


2022 Deloitte Technology Fast 500™ Ranks Microbl…

Esteemed group includes global, award-winning, SaaS company with industry-leading number of custome…

Read more

3 ways automated document verification software sp…

Automated document verification software speeds up onboarding by reducing manual effort, improving …

Read more
Industry Use Case

A guide to getting remote identity verification ri…

We live in an age where we have dozens, if not hundreds, of online accounts. They form a core link…

Read more
Explore resources