PEP Screening Agent
Identifies Politically Exposed Persons among customers and counterparties — applying enhanced due diligence requirements, monitoring for adverse media, and escalating high-risk PEP relationships for senior approval.
Critical_Problems_Solved
PEP Identification Miss
PEPs onboarded without identification — EDD requirements not applied, regulatory violation.
RCA Blindness
PEP associates and family members not screened — indirect PEP connections missed.
Ongoing PEP Monitoring
PEP status changes not continuously monitored — customers who become PEPs not re-classified.
Adverse Media Miss
Negative PEP news not systematically monitored — relationship with corrupt official continued.
Sovereign_Capabilities
PEP identification against global political exposure databases at onboarding and continuously
Close associate and family member (RCA) PEP connection screening
Enhanced due diligence requirement application and source of wealth verification
Adverse media monitoring for existing PEP relationships
Quantifiable_Metric_Movement
PEP Identification Rate
PEP identification at onboarding improves to 99%+ through comprehensive database coverage.
RCA Coverage
Close associate and family member screening coverage reaches 90%+.
Continuous Monitoring
PEP status changes detected within 24 hours of update.
Adverse Media Coverage
100% of PEP relationships monitored for adverse media continuously.
Expected_Outcomes
Complete PEP Programme
All PEPs identified, EDD applied, and monitored — regulatory requirement fully met.
No Unidentified PEPs
No PEP relationships without appropriate EDD — no regulatory violation from missed identification.
Proactive Risk Management
Adverse media identified immediately — relationship decisions made on current information.
Regulatory Confidence
Comprehensive PEP programme meets regulatory expectations.
Start orchestrating your autonomous PEP Screening Agent today with our enterprise implementation factory.
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Strategic Partnerships & Implementations
