Sold by: Polixis
Swiss award-winning PEP, sanctions, and watchlist database delivering high-quality, primary-source data to Tier 1 banks, asset managers, and enterprises for client and transaction monitoring.
Overview
PEP & REP - Premium Swiss PEP, Sanctions & Watchlist Data
PEP & REP is an award-winning Swiss provider of Politically Exposed Persons (PEPs), sanctions, and watchlist data, engineered to meet the highest standards of Swiss banking. Trusted by Tier 1 banks, wealth and asset managers, and leading industrial organizations, it delivers one of the most comprehensive and sophisticated independent datasets available globally.
Unlike many providers, PEP & REP offers fully proprietary data with no reselling of third-party sources. As a primary data provider, we ensure full transparency, traceability, and consistent quality, giving clients direct access to the underlying data and complete control over their compliance processes. This independence makes PEP & REP one of the few truly differentiated datasets in the market.
AI powered dataset covers 14+ million entities across PEPs, sanctions, and watchlists, enriched with 1.7+ million sanctions-related collateral exposures.
Speed is critical in financial crime prevention. Through fully automated data extraction and processing, PEP & REP delivers industry-leading update times: Sanctions primary lists updated instantly upon release Deep enrichment and relationship updates multiple times per day in an automated manner This ensures that clients always operate with the most current and actionable data available.
Designed for modern compliance environments, PEP & REP features a robust API-first architecture.
Integrates seamlessly into both in-house and third-party screening systems. Supports agentic workflows, enabling institutions to streamline operations, reduce manual effort, and enhance decision-making at scale.
Key benefits: Proprietary, independent dataset (no reselling) to allow affordability of premium product for scaling of your operations long-term
Built to Swiss banking standards
14M+ PEPs, sanctions, and watchlist records
1.7M+ collateral exposure links for advanced risk insights
Near real-time updates via automated data pipelines
API-driven delivery for flexible, scalable integration
Supports automation and next-generation compliance workflows
Winner of Best Sanctions and PEP Solution by London RegTech Insights, PEP & REP provides a premium data foundation for organizations seeking to enhance compliance effectiveness, reduce false positives, and gain deeper visibility into global financial crime risks.
Highlights
- Sanctions, anti-money laundering, KYC
- Swiss Quality; Advanced Sanctions Due Diligence; Scalable Pricing; Primary Data Provider; No Reselling
- A fast and secure API, and scalable architecture. AI-native to seamlessly integrate with automated and agent-driven workflows.
Details
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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Dimension | Description | Cost/12 months |
|---|---|---|
PEP&REP Risk API by Polixis | PEP&REP API delivers real-time regulatory risk data in standardized JSON, engineered for seamless integration into automated AML/KYC workflows. Covering 240+ jurisdictions, it screens Politically Exposed Persons (PEPs), sanctions, and high-risk entities. **Technical Highlights:** - **JSON Structure:** All responses use consistent JSON objects for easy parsing and risk engine integration. - **Fuzzy Matching:** Configurable tolerance levels detect entities despite spelling variations or transliteration errors. - **Granular Filtering:** Logical filters target specific risk categories, jurisdictions, and entity types. - **Rich Profiles:** Returns unique identifiers (TIN, LEI), biographies, relationship networks, and dynamic risk flags (Direct/Indirect). - **Security:** Protected by OAuth2/API Key authentication and encrypted via HTTPS/TLS. | $100,000.00 |
Dimensions summary
This listing has one pricing dimension, billed by requests to the PEP&REP Risk API. You pay based on the number of API calls you make. Each request returns regulatory risk data in structured JSON, screening for Politically Exposed Persons, sanctions, and high-risk entities across 240+ jurisdictions. Because pricing tracks request volume, your cost scales with how much screening you run. A single request aggregates the entity data you need, so one call covers a screening lookup rather than multiple separate queries.
Top-of-mind questions for buyers
One request is a single API call that screens an entity. That single call aggregates all related risk data — sanctions, PEPs, watchlists, and high-risk entities — in one response. You are not billed separately for each risk category returned. One lookup equals one request, regardless of how many matches come back.
No. Fuzzy matching tolerance and jurisdiction or entity filters are configuration options within each request. They shape what a call returns, not how many calls you make. Your cost tracks the number of requests, so adjusting these settings does not add separate charges to your bill.
Charges accrue only when you send a request, so cost follows actual screening activity. Occasional onboarding checks generate few calls and lower cost. Continuous or high-volume monitoring generates many calls and higher cost. There is no charge during idle periods when no requests are sent.
polixis.com
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Vendor refund policy
Due to the nature of the service and immediate access to data upon subscription, all sales are generally final and refunds are not provided. Exceptions may be considered if requested within 48 hours of purchase in cases where the API is not functioning as documented. All requests are subject to review and validation by Polixis. Please contact our support team for any technical issues.
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Delivery details
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Support
Vendor support
Reliable 24/7 Support Our team is available around the clock to assist you whenever you need help. For sales inquiries or to schedule a product demo, please contact us at: https://polixis.com/contact-us/
Custom Pricing Our pricing is tailored to your specific requirements and eligibility. To receive a personalized quote, please get in touch with our team at team@polixis.com .
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