Data Sources
PEPs & RCAs
Identify emerging risks at the earliest point with daily, global, Politically Exposed Persons (PEPs) screening updates. Demand more from your PEP data with our industry-leading coverage and quality.
- Get daily updates to PEP data and election changes as they happen – powered by a programmatic approach, not manual.
- Benefit from critical data points consolidated into a single profile, reducing manual effort and enhancing decision-making capabilities by providing insights, not just data.
Transformational approach to PEP & RCA data, screening & remediation
Benefit from up-to-the-minute AI-assisted PEP data collection, curated by experts. Stay ahead of regulatory demands while seamlessly aligning with local jurisdictional requirements.
Uncover the true PEP risk when screening customers by leveraging our knowledge graph of PEPs, and their Relatives & Close Associates (RCAs). A robust feedback loop helps you benefit from gold-standard remediation decisions made by thousands of financial crime teams.
Maximize compliance efficiency with market-
leading real-time PEP coverage
- Ensure relevance and avoid unnecessary noise by using global PEP coverage that is finely tuned to align with specific jurisdictional requirements.
- Use the only data & screening provider that improves with every remediation decision, thanks to our data feedback loop.
- Benefit from our large-scale AI-automated data collection and meticulous manual quality control for unparalleled accuracy.
- Ensure continuous accuracy and currency with our frequent data refresh, helping to keep you informed, compliant and up-to-date.
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Proactively identify sanctions evasion
with advanced screening & matching
- Perform high-frequency and multi-format checks by utilizing cutting-edge AI.
- Identify sanctioned individuals even before receiving official notifications.
- Ensure your business remains proactive, preventing sanctions evasion and financial crimes moments after sanctions are imposed.
Implement a risk-driven approach with deep
PEP search configurability & smarter matching
- Achieve unmatched precision in identifying PEPs with our linguistic identity matching, expertly handling the intricacies of naming conventions, aliases / AKAs, non-Latin names, etc.
- Deploy geographically tailored solutions with our highly configurable platform, designed to meet the unique needs of large enterprises.
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Make confident decisions with data
curated by top-tier analysts
- Trust in our 12-eye review process that ensures impeccable assurance every step of the way.
- Rely on our expert team’s thorough research and selection of pertinent institutions and PEP positions for relevant insights.
“Advantage stood out against legacy providers in the market and gave us the confidence that it could deliver - more like a partner than a vendor.”
Cyrus Tong
Regional Chief Complience Officer, PingPong
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price
PEP & RCA Screening FAQs
We collect data from official government sites, international bodies, media sources, and regulatory disclosures.
Our taxonomy includes national, regional, international PEPs, and their associated roles across all branches of power.
Yes, our database includes verified RCAs with relationship context to each PEP profile.
Yes, we support fuzzy, phonetic, and alias-based matching to catch near matches and name variants.
PEP and RCA data is updated daily with automated monitoring and manual verification.
Yes, we include SIPs and SIEs, such as high-risk influencers, criminal networks, and high-profile non-PEPs.
We provide global coverage, including national and sub-national levels across 200+ jurisdictions.
We offer limited free testing through a sandbox. Full access to data requires a subscription.