PEP Screening Software for AML Compliance Automation

Real-Time PEP Checks, Global Risk Coverage, and Smart Alerts—All in One PEP Screening Solutions

Instantly Detect Politically Exposed Persons

iComply’s PEP Screening and Monitoring solutions help you detect, classify, and monitor politically exposed persons (PEPs) and their close associates across jurisdictions and risk levels.

Our platform automates PEP checks in real time, with built-in risk classification, dynamic monitoring, and audit-ready logs that keep your team focused on what matters.

Screen smarter, reduce false positives, and stay globally compliant—with fewer manual reviews.

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How PEP Screening & Monitoring Works

iComply maintains millions of structured PEP profiles, updated daily from government registries, international organizations, regulatory disclosures, public and private sources.

Class-Based Risk Categorization
Every match is classified into PEP Class 1–4 based on FATF-aligned criteria (e.g., heads of state, ministers, senior officials, family members, and close associates).

Smart Matching and Fuzzy Logic
Aliases, misspellings, and name variations are caught using Levenshtein distance and phonetic matching—so nothing is missed.

Continuous Monitoring and Reclassification
PEP statuses and profiles are updated automatically with real-time alerts, ensuring ongoing compliance beyond onboarding.

Case Management & Audit Trails
All PEP matches and monitoring events are logged and traceable, with one-click exports for regulators, internal audit, or board reporting.

PEP Screening Procedures

Global PEP Screening Coverage

iComply supports political exposure screening across 195 jurisdictions, covering structured and unstructured PEP data in multiple languages and formats.

Our actively managed PEP database includes national, regional, and international government sources—and dynamically adjust as political roles change or expire.

We help you meet AML requirements with reliable, real-time political exposure risk data at global scale.

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It’s very easy to work with the PEP data. It helps to maintain, analyse, work with data easily with no issues. It helps me to check on new or updates risks as well.

Gouresh P.

VP Client Onboarding, Financial Services

Struggling with Political Exposure Risk?

Schedule a sales call to learn how iComply can turn your political exposure screning and monitoring program into a competitive advantage.

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Why Choose iComply for PEP Screening?

1. Dynamic Political Exposure Risk Monitoring
Automated daily screening ensures you’re always updated as PEP profiles evolve—no manual refresh needed.

2. Fewer False Positives, More Context
Our NLP and fuzzy matching tools cut down noise and prioritize matches by relevance, role, and jurisdiction.

3. Full Case Visibility and Audit Readiness
Track every action, classification, and decision with exportable reports that keep you ready for audits.

4. Built for Global Compliance Teams
Adapt to any AML jurisdiction or policy—whether you’re working in a startup or Tier 1 institution.

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Secure and Scalable Architecture

iComply’s architecture supports financial service providers of any size, from emerging fintechs and crypto to multi-national banks and payment processors.

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Scale effortlessly - whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.

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Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.

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Built with iComply's proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.

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Best PEP Check Software for Leaders in AML Compliance

PEP Check Solutions Built for Leaders in Compliance

iComply’s PEP screening solution gives analysts the tools to screen globally and act locally—with unmatched efficiency.

Class-based PEP classification, contextual match scoring, and real-time alerts help your team prioritize action and reduce time spent on irrelevant results.

And when regulators ask for proof? Every match, classification, and decision is already logged and audit-ready.

iComply empowers compliance teams to scale confidently—without compromise.

Don’t take our word for it, start your 14-day, risk-free trial of iComply today!

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