PEP
PEP sanctions screening & monitoring
Providing solutions for
Benefits with PEP
Reputation management
Exposure to financial crimes through unscreened business partners can severely damage your business’ reputation and lead to a trust deficit with customers.
Regulatory compliance
Countries enforce AML and CTF regulations, mandating businesses, especially financial institutions, to conduct customer due diligence, including screening for PEPs.
Risk mitigation
Identify and assess the risk associated with engaging in business relationships with these individuals, minimising the risk of involvement in illegal or unethical activities.
Enhanced due diligence
Identifying PEPs allows you to tailor due diligence processes based on the level of risk associated with the customer, potentially requiring additional documentation or scrutiny.
Protection of sensitive industries
In sensitive sectors like defence, telecommunications, and critical infrastructure, interacting with PEPs raises national security concerns. PEP screening enables companies in these industries to effectively assess and manage such risks.
Cutting-edge features that win big
Extensive coverage
The API extracts an exhaustive set of data points from MCA, Rajya Sabha, Legislative Assemblies and Statutory and Judicial Bodies to enrich PEP profiles.
Highest update frequency
Power with frequent updates, our solution enables clients to identify insights and trends using the most contemporary data.
Early warning system triggers
PEP’s advanced AI models cover 70% of external EWS triggers across RBI & DFS. This allows you to ingest data from timely alerts into your monitoring framework.
Continuous monitoring
Automated enhanced monitoring of business partners for suspicious activities on an ongoing basis.
Name matching
Uses name match thresholds to filter out unwanted and irrelevant search results, reducing false positives. The API integrates a confidence level matrix to return only the most relevant results
Ease of use
Use the web application like a simple search engine or integrate customizable APIs. Explore the connections between current and former PEPs, their associates, their businesses, and affiliations via our Related Parties API.
Winning numbers
45 M+
Customers
8 M+
Employees
9 M+
Partners
13 M+
Users
Data points we can extract
Personal details
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PAN
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Name of spouse
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PAN of spouse
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Contact number
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Local address
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Permanent address
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State
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District
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Date of birth
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Father’s name
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Marital status
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Mother’s name
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Assemble constituency
Professional & political details
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Party name
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Member photo
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Office held from date
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Office held to date
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Designation
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Committees
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Highest qualification
Ai-Powered Fraud Checks
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Cases of conviction
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Pending criminal cases
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Details of immovable assets
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Income tax dues
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Total income shown in ITR for last 5 F.Y.s
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Details of movable assets of self, spouse and dependents
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Liabilities/due to public financial institutions and the government
The possibilities of PEP
What our users say?
“ Perfios has helped us to streamline lead generation process and reduce our lead acquisition costs. ”
“ Perfios has helped us to streamline lead generation process and reduce our lead acquisition costs. ”
“ Perfios has helped us to streamline lead generation process and reduce our lead acquisition costs. ”
“ Perfios has been a good partner for us, especially with bank statements [analyzer]. It’s been a very good product that we have leveraged. I continue to believe that there are a lot more things that Perfios will do which will be useful.”
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The easiest integration decision you'll ever make.
Mitigate risks with precise and seamless background checks – for the BFSI and Legal Services Industry.
