Catch every PEP and the network around them.
Screen customers and counterparties against political exposure, their close circle, and the entities they control. Every match carries the relationship trail.
WHY ONELATTICE
PEP screening that holds up.
PEP screening is only as good as the data underneath it, the relationships it traces, and the risk policy it follows.
PEP data we own.
GraphIntel covers heads of state, government officials, judiciary, military, and state-owned enterprises, plus their relatives and close associates. Curated by our data team, with the source on every record.
See our dataCatch the people connected to the PEP.
The PEP graph maps relatives, close associates, business partners, and controlled entities around every political figure. RCA hits surface with the relationship that put them on your radar.
See network analysisMatch PEP screening to customer risk.
Configure search depth by customer segment. Tier-1 PEPs surface universally; deep PEP and RCA searches activate in the segments your risk policy demands.
See risk rulesLink every PEP to their network.
Every match traces back to the political figure behind it, whether a relative, a business partner, or a controlled entity.
Match every person, however the name is spelled.
Catch aliases, transliterations, and phonetic variants.
OneLattice handles non-Latin scripts, legal name versus common name, nicknames, and phonetic matches. Configurable thresholds control how loose the match is before a record escalates for review.
Fewer false positives without losing true matches. Every hit carries the score and the underlying match logic, so reviewers know what to act on.
See match results
Tune PEP rules to the jurisdiction.
Domestic and foreign PEP thresholds differ. So do the lists each regulator accepts. Set risk levels per country and update them without waiting on a vendor release.
Push a new rule the same day. Review the change trail before it goes live. Roll back a bad call in one click.
See configuration
WHAT MOVES THE LIST
The list changes every day. Yours should too.
Elections, appointments, and resignations shift PEP status daily. OneLattice picks up the changes the day they happen and ties them back through the graph.
Refresh the list every 24 hours.
New appointments and resignations land in the list the same day they're reported. Monthly refresh cycles miss the windows when status has already changed.
Match PEP scope to jurisdiction and risk tier.
Tune PEP coverage to customer risk: domestic for retail, foreign and Tier-2 for higher-risk segments. The queue carries only the matches your regulator would expect.
PLATFORM
Pair PEP screening with the rest of the suite.
One platform across onboarding, fraud, and AML.
Sanctions Screening
Global watchlists screened in real time, with explainable match scoring.
Learn more →Agents on this workflow.
OneLattice's purpose-built agents that handle this work end-to-end.
Screening Analyst
Sanctions, PEP, and adverse-media checks on OneLattice's GraphIntel data.
FP Resolver
Clears name mismatches, transliteration, weak matches against your client SOP.
OSINT Analyst
Open web, social, news, registries on flagged entities.
Periodic Reviewer
Refreshes risk profile, re-pulls evidence on a perpetual cadence.