A PEP is an individual who holds a prominent public position or role in a government body or international organization. Immediate family members and/or close associates of these individuals are also considered PEPs.

PEP Checks - Politically Exposed Person in United States of America allows financial institutions in United States of America to conduct suitable customer due diligence to establish a client

To carry out PEP Checks - Politically Exposed Person in United States of America, we will perform an exhaustive search against the world compliance database as well as other consolidated PEP databases to determine if the named person is listed or not listed.

We can tailor the PEP Checks - Politically Exposed Person service according to business or regulatory needs, either independently or as part of a comprehensive background screening package in United States of America

• Subjects Last Name
• Subjects First Name
• Any Middle Names
• Location of Current Residence
• Date of Birth
• Gender

No - a signed consent is not usually required

Electronic Format: All search and verification reports will be delivered directly to you in electronic format via secure digital delivery routes

As local procedures may change from time to time, we will notify you of any additional information, documentation or payment requirements if needed.