Enhanced Politically Exposed Persons (PEP) Checks

About the Enhanced Check

The enhanced check works in a similar way to our standard PEP check, but uses additional sources of data too, allowing you to cross-reference an individual with more data.

Why you may need an enhanced check

While we offer the free PEP check, you may require searches against a broader range of datasets.

Running an Enhanced PEP Check

Once you have added an associated person to a client record, you can run an enhanced PEP check under the Additional Checks option.

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With an individual or sole trader, this does differ slightly in that these checks will appear in the KYC Checks box, with the other checks:
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Check sources

  • PEP List (consisting of 1.1 million individuals across 233 countries)
  • CIA World Leader List
  • National Legislature Members List