People and connected relationships
Screen individuals using names, aliases and available identifying information, then surface relevant political roles and connected relative or close-associate information where the source provides it.
Advanced PEP Screening Features
Our platform provides powerful tools to identify and monitor Politically Exposed Persons.
Connected PEP Sources
Search connected PEP sources with role, jurisdiction and relationship context.
Status-change Alerts
Surface new potential matches and relevant status changes for investigation.
Risk Assessment
Automated risk scoring and assessment for PEPs based on position, country, and other factors.
How PEP Screening Works
Our platform simplifies the complex process of identifying and monitoring PEPs.
1
Individual Screening
Screen individuals against our global PEP database with advanced matching algorithms.
2
Ongoing Monitoring
Continuously monitor individuals for changes in PEP status or new connections.
3
Enhanced Due Diligence
Apply enhanced due diligence measures for identified PEPs based on risk assessment.
PEP intelligence
Risk-based PEP screening built for human decisions
PEP status is a risk factor requiring context, not an automatic reason to reject a customer. Regulated helps teams identify potential exposure, assess role and jurisdiction, document enhanced due diligence and keep the relationship under proportionate review.
Role, jurisdiction and recency
Give investigators the context needed to assess the nature and prominence of a role, jurisdictional risk and whether the political exposure is current or historic.
Structured enhanced due diligence
Route higher-risk results into an EDD workflow covering rationale, expected activity, source of funds or wealth, supporting evidence, investigator review and senior approval.
Ongoing monitoring
Re-screen monitored people when connected data changes or on the tenant’s chosen schedule, while deduplicating open alerts and retaining prior decisions.
Built for real insurance workflows
Use Regulated during onboarding and throughout the commercial relationship, with clear ownership and a defensible record of every material decision.
- Customer and beneficial-owner screening during risk-based CDD or KYB.
- Reviewing directors, senior managers and connected individuals.
- Escalating higher-risk exposure into EDD and senior-management approval.
- Recording a proportionate rationale for acceptance, remediation or exit.
Frequently asked questions
Is it prohibited to work with a politically exposed person?
Not automatically. PEP exposure normally requires a risk-based assessment and, where appropriate, enhanced due diligence and approval rather than a blanket rejection.
Does Regulated make the final PEP decision?
Regulated coordinates matching, risk signals, evidence and workflow. An authorised investigator or reviewer remains responsible for the final decision and rationale.
Can our tenant configure PEP thresholds?
Yes. Rules, confidence thresholds, risk factors, review schedules and approval requirements can be configured for each tenant.