
Search for politically exposed persons, their close associates and affiliated entities. Updated daily
Dossiers of politically exposed persons and close associates
Dossiers of affiliated legal entities
Documents
Investigations
State registries
Dossiers of politically exposed persons and close associates
Dossiers of affiliated legal entities
Documents
Investigations
State registries
Politically exposed persons (PEPs) are high risk clients according to the international anti-money laundering standards. Search online for PEPs, their close associates and affiliated entities
Go to searchWe are collecting publicly available documented facts about suspicious assets and risks of politically exposed persons, their close associates and affiliated entities. Special investigations on the most influential Ukrainian PEPs
Go to blogs Go to investigationsMore than 4000 politically exposed persons are submitting their electronic asset declarations. Our tool analyses this information and scores the risk of PEP’s unexplained wealth
MoreInformation from electronic asset declarations is integrated into dossiers of PEPs. We have visualized main data for you
Family members, close associates, affiliated legal entities, founded, owned or beneficially controlled by PEP - all these connections are available in tables and infographics
Integrate open data from the registry into your software system and identify PEPs, their close associates and affiliated entities among thousands of clients
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