<aside> ➡️ Tldr: PEPs are people Banks & Financial institutions need to look more carefully at in a AML/KYC process.

Strise lets users check PEP status through the sidepanel and in review.

What are PEPs & RCAs?

Where do we get data on PEPs?

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There are two ways to check whether a person is considered a PEP:

PEP and RCA in the side panel

A positive result will provide metadata on what role within which timeframe has resulted in the PEP classification.

PEP on roles

Users can check whether a company’s roles are classified as PEPs through Review. This checks all roles, both management and board.

A positive result will provide metadata on what role within which timeframe has resulted in the PEP classification.

Positive PEP results in Review

Relatives & close associates (RCAs)

Users can see why a person is considered an RCA in both review and sidepanel. A positive result will provide metadata on what role within which timeframe has resulted in the PEP classification.

Positive RCA result