Through technology, effort and dedication.
PEPData was created to disrupt the KYC market for politically exposed persons (PEPs).
In recent years, we have seen a sharp increase in legislation and requirements in therms of PEP's identification, which lead institutions to have to allocate more and more resources to meet their obligations. All this, coupled with the constant changes of the political landscape, makes identifying PEPs with confidence increasingly more complicated.
What's even more complicated? Finding affordable, permanently updated PEP lists created directly for your specific market.
Our mission is to solve all those problems, by empowering our customers with the right solutions, so they can be compliance leaders. Today, we are proud to have built the easiest compliance platform in the market and want to make it accessible to as many institutions as possible.