Politically Exposed Person Screening Software & Solutions
A politically exposed person (PEP) is someone entrusted with a prominent public function. Because of their position and influence, PEPs are at a higher risk of becoming involved in corruption or bribery. Sentinel™ gives your organization the tools to identify them accurately, before they become a liability.
Why PEP Screening Is Needed to Protect Your Business
A politically exposed person, or PEP, is someone entrusted with a prominent public function. With the help of PEP screening, a business can more effectively determine whether an individual is a PEP or in close connection with a PEP. Because of their position and influence, these individuals are at a higher risk of becoming involved in corruption or bribery.
Because of the high risk PEPs pose, it is important to implement PEP screening as soon as possible when opening an account, conducting a transaction, or performing any KYC or due diligence check.
Screening for PEPs and complying with regulations in place for PEP screening can help prevent illegal financial actions. At Truth Technologies, we ensure your business is protected with some of the most innovative PEP screening technology available.
Book a Demo →The people your compliance program needs to know about.
PEPs span a wide range of roles and relationships. Sentinel™ screens for all categories automatically, including family members and close associates.
Heads of State & Government
Presidents, prime ministers, monarchs, and senior government ministers in any jurisdiction.
Senior Judicial Officials
Members of supreme courts, constitutional courts, and other high-level judicial bodies.
Senior Military Officers
High-ranking military officials with significant authority over national security decisions.
Senior Central Bank Officials
Board members and senior executives of central banks and state-owned financial institutions.
Family Members
Spouses, children, parents, and siblings of PEPs who may benefit from or facilitate illicit activity.
Close Associates
Individuals known to have close personal or professional relationships with a PEP, including business partners.
Everything needed for accurate PEP compliance.
Our PEP screening technology provides accurate identification and verification of PEP risks without the manual workload.
Consistent Compliance
Remain compliant with US, EU, and Canadian privacy and AML rules. Configure accounts with non-editable, comprehensive audit logs for reporting and due diligence verification.
Lighter Workload
No more manual data entry with automated onboarding, a low false positive rate, and Continuous Customer Monitoring and New Data Alert features that significantly reduce matches requiring review.
Ease of Use
User-friendly remediation screens, support for SAR and CTR reporting, workflow tools, Real-Time APIs, and Batch Screening let you review thousands of customers without entering data manually.
Continuous Protection
With Continuous Customer Monitoring, re-screen entities automatically every week or month. As new individuals become PEPs every day, Sentinel™ keeps you continuously compliant.
Global Operations
Available in English, Spanish, French, and more with international watchlist support for all addresses and names. Our information comes from many databases.
Enhanced Due Diligence
Enhanced Due Diligence (EDD) reports further improve PEP screening processes, with comprehensive background information on any individual or entity, anywhere in the world.
Get Started with a PEP Screening Solution from Truth Technologies
To learn more about how our PEP screening solution works, request a PEP screening tool demo today and we'll show you what makes our tool one of the best available for due diligence and KYC.
You'll see what makes our software ideal for screening for PEPs along with other monitoring and reporting tasks. You'll benefit from improved automation and less hassle, giving you full control over your operations.
- ✓Same-day onboarding, live and screening from day one
- ✓Enhanced Due Diligence reports available for flagged PEPs
- ✓Continuous Customer Monitoring with instant alerts
- ✓SOC 2 Type II certified infrastructure
PEP screening built for the real world.
Truth Technologies has been helping regulated organizations identify and manage PEP risk since 1996. See what Sentinel™ can do for your compliance program today.