Sold by: Trademo
Deployed on AWS
This comprehensive global PEP dataset provides extensive details of individuals who have undergone PEP screening and are listed on the international PEP lists by various reputed authorities. Businesses can scan for PEPs, their Relatives and Close Associates (RCAs) in this data set and check if their partners are considered high-risk in terms of being involved in crimes such as bribery, money laundering, or corruption.
Overview
Below are the details for Trademo’s Global PEP Lists Dataset:
- Number of Lists Included: 180+ Global PEP Lists
- Active PEP Entity Records: 955k (Check)
- Geographic Coverage: 105 Countries
- Industry Coverage: All
- Data Source: Reputable Authorities like DOS-US, DOT-US, EU Financial Sanctions, etc.
- Update Frequency: Every 4 hours
The data includes both historical and current sanctions information that is sourced to the date of the announcement.
Some of the lists covered are:
- List Of Ministers
- Member Of Parliament
- Members of Cabinet
- Top Officials of International Organizations
- Judges
- Political Party Members
Details
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Pricing
This product is available free of charge. Free subscriptions have no end date and may be canceled any time.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Vendor refund policy
This is a free sample data set. Please get in touch with dm@trademo.com to get more data.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Delivery details
AWS Data Exchange (ADX)
AWS Data Exchange is a service that helps AWS easily share and manage data entitlements from other organizations at scale.
Additional details
You will receive access to the following data sets.
Data set name | Type | Historical revisions | Future revisions | Sensitive information | Data dictionaries | Data samples |
|---|---|---|---|---|---|---|
Global PEP Data Set | All historical revisions | All future revisions | Not included | Not included |
Resources
Vendor resources
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