A unique database of domestic and international PEPs and associates. Global coverage of national and provincial governments PEPs.With over twelve million entries in a simple data format, this solution provides information to form the centerpiece of your PEP program or to enhance existing processes.
• Over 8 Million PEP relationships and associates
• Covers international and domestic PEP’s
• Discover associates and beneficial owners
• Largest data set of its kind in the market today
• Easily integrated with existing systems