Sold by: Trademo
Deployed on AWS
This extensive global Politically Exposed Persons (PEP) dataset offers detailed information on individuals who have undergone PEP screening and are listed on international PEP lists by various official authorities. Businesses can use this dataset to identify PEPs, their Relatives, and Close Associates (RCAs), enabling them to assess whether their partners are considered high-risk for activities like bribery, money laundering, or corruption.
Overview
ABOUT THE DATA:
This extensive global Politically Exposed Persons (PEP) dataset provides detailed information on individuals who have undergone PEP screening and are listed on international PEP lists by various reputable authorities. Businesses can use this dataset to identify PEPs, their Relatives, and Close Associates (RCAs), enabling them to assess the risk of involvement in activities such as bribery, money laundering, or corruption.
KEY DETAILS:
Number of Lists Included: 180+ Global PEP Lists
Active PEP Entity Records: 955,000+
Geographic Coverage: 105 Countries
Industry Coverage: All
DATA SOURCE:
Official authorities such as DOS-US, DOT-US, EU Financial Sanctions, and others
Update Frequency: Every 4 hours
The dataset includes both historical and current sanctions information, accurate as of the date of the announcement.
Some of the covered lists include:
List of Ministers
-Members of Parliament
-Members of the Cabinet
-Top Officials of International Organizations
-Judges
-Political Party Members
USE CASE OF THIS DATA:
-Regulatory Compliance: Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations is essential for businesses, especially financial institutions. Regulatory authorities often require institutions to conduct due diligence on PEPs to prevent financial crimes.
-Risk Management: PEPs, due to their positions in government or public office, might have an increased risk of being involved in corruption, bribery, or illicit activities. Screening against PEP lists helps businesses assess and mitigate these risks when engaging with such individuals or entities.
-Enhanced Due Diligence (EDD): Conducting EDD is crucial for businesses when dealing with PEPs. It involves a deeper investigation into the backgrounds and financial activities of these individuals to ensure transparency and integrity in business dealings.
-Customer Onboarding and Monitoring: Businesses, especially those in banking, finance, or real estate, need to screen customers or clients against PEP lists during the onboarding process. Continuous monitoring helps detect any changes in status that might pose risks during the business relationship.
-Preventing Financial Crimes: PEPs might be susceptible to exploitation for money laundering, bribery, or other financial crimes due to their influential positions. By screening against PEP lists, businesses aim to prevent unwitting involvement in such illegal activities.
-Cross-Border Transactions & Investments: In international business transactions or investments, screening against PEP lists becomes crucial to ensure compliance with various jurisdictions' regulations and prevent exposure to legal risks.
ABOUT TRADEMO
Trademo is Built by gathering billions of data points and utilizing big data, machine learning, NLP, entity resolution, and graph databases to clean, enrich, and analyze unstructured data to obtain detailed insights on more than 50% of global trade by dollar value, Trademo serves as a single source of truth for global supply chains.
Please contact dm@trademo.com for further information or to obtain a customized dataset.
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AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
This product is available free of charge. Free subscriptions have no end date and may be canceled any time.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimensions summary
This listing uses a single pricing dimension called Product Access (Units). It is offered at no charge, so you subscribe once to gain access to the product. There are no tiers, instance sizes, or usage-based add-ons to compare. The Units dimension simply grants entry to the datafeed for subscribers. Because pricing is free, your cost does not scale with volume or usage. You get access to the politically exposed persons data through this one subscription option.
Top-of-mind questions for buyers
You get access to the politically exposed persons datafeed. This includes coverage of over 180 global PEP lists and tens of thousands of PEP records across many categories, such as government ministers, top officials, members of parliament, foreign diplomats, and international judges. The datafeed supports compliance and risk management screening.
No. This product is offered at no charge under one Product Access dimension. Your cost does not scale with the number of records you view, the lists you screen against, or how often you use the datafeed. There are no usage-based add-ons or overage charges.
The PEP data is refreshed on a regular cycle. According to the vendor, PEP records are updated every two days so you access recent information for risk assessment. The data draws from globally recognized PEP lists across many countries.
www.trademo.com
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Refunds are not offered for this product
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Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
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Delivery details
AWS Data Exchange (ADX)
AWS Data Exchange is a service that helps AWS easily share and manage data entitlements from other organizations at scale.
Additional details
You will receive access to the following data sets.
Data set name | Type | Historical revisions | Future revisions | Sensitive information | Data dictionaries | Data samples |
|---|---|---|---|---|---|---|
Global PEP Dataset | All historical revisions | All future revisions | Not included | Not included |
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