PEP & REP: Global PEP, Sanctions & Risk Data Coverage

PEP & REP offers one of the world's largest and most sophisticated risk data collections, trusted by Swiss and international banks, financial institutions, and fintechs as a best-practice compliance solution. Accessible via web-based desktop application or API, it provides unparalleled flexibility and integration options.

Key Features of PEP&REP

Global PEP & REP Coverage

Extensive databases covering PEPs, senior public officials, state-owned entities, and reputational risk profiles across all major jurisdictions and risk-sensitive regions.

Sanctions & Watchlist Screening

Up-to-date coverage of international sanctions, watchlists, and enforcement actions to support real-time screening and ongoing monitoring obligations.

Advanced Risk Profiling

Contextual analysis linking individuals and entities to political exposure, business interests, adverse media, and corruption-related risks.

Technical Details & Standards

Deployment Options

Available via web interface or API integration, depending on client infrastructure.

Global Language Support

Multi-language data coverage and source processing to ensure accurate identification across regions.

Privacy & Security Standards

Meets GDPR and international privacy regulations, supporting secure and auditable financial risk screening.

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