PEP Monitoring Software

One-time checks aren’t enough when dealing with politically exposed persons (PEPs). Owlin’s PEP monitoring software gives you round-the-clock oversight of individuals in high-profile public roles, so you can detect changes as they happen, protect against financial crime, and stay fully aligned with AML and KYC requirements. With global coverage and automated alerts, Owlin keeps you compliant without slowing your business down.

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What is PEP monitoring?

PEP monitoring is the ongoing process of tracking politically exposed persons to identify changes in status, position, or risk level. Because PEPs hold influential roles, they carry an elevated risk of involvement in corruption, bribery, or money laundering. Continuous monitoring ensures your organization reacts quickly to new developments, rather than relying on outdated, one-time checks.

  • PEP categories often include:
  • Current or former heads of state and senior government officials
  • Members of parliament and legislative bodies
  • Executives at state-owned enterprises
  • Senior military personnel
  • Ambassadors and diplomatic representatives
  • Central bank governors and senior leadership
  • Close associates and immediate family members

Without robust monitoring, organizations risk regulatory action, reputational harm, and costly financial penalties.

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Why automate PEP monitoring?

The regulatory landscape changes daily, making manual PEP monitoring impossible to scale. Owlin’s AI-driven solution ensures your team stays ahead with:

  • Real-time alerts → instantly notified when a PEP’s role or profile changes
  • Smarter detection → reduce false positives and prioritize genuine risks
  • Ongoing compliance → automatically meet AML and KYC obligations with audit-ready data
  • Operational efficiency → free your team from repetitive tasks and focus on strategic work

With Owlin, compliance professionals gain the insight and confidence to manage risk continuously.

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Common challenges in PEP monitoring

Maintaining effective PEP oversight is complex, with challenges that include:

  • Constant turnover → political roles shift frequently, requiring live updates
  • Cross-border requirements → global definitions and standards vary widely
  • Data overload → monitoring vast amounts of structured and unstructured information
  • Heightened scrutiny → regulators demand transparency and continuous monitoring

Owlin addresses these challenges with AI-driven automation, reliable data sources, and customizable monitoring tailored to your organization’s risk framework.

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Trusted by compliance teams worldwide

From banks to fintechs to multinational corporates, more than 1,000 organizations rely on Owlin to strengthen their compliance programs. Our PEP monitoring solution empowers compliance teams to detect risks early, stay ahead of regulatory expectations, and avoid being caught off guard.

Discover Owlin’s Solutions for PEP Monitoring and Screening

Monitor and screen Politically Exposed Persons (PEPs)
leveraging AI

Owlin helps you stay ahead of compliance requirements with real-time PEP monitoring and screening, ensuring that your organization mitigates financial and reputational risks while meeting regulatory expectations.

PEP monitoring

Proactive, continuous protection against PEP-related risks:

  • 24/7 monitoring with real-time alerts
  • Automated updates that reduce manual reviews
  • Scalable monitoring for portfolios of any size
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PEP Screening

Start your due diligence with quick and accurate PEP screening:

  • AI-powered checks against global databases
  • Rich profiles with risk context and history
  • Simple workflows to launch screening cases instantly
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See Owlin’s PEP monitoring in action

Owlin’s platform combines global coverage, automation, and AI to deliver accurate end-to-end PEP compliance. By integrating sanctions lists, adverse media, and SOEs data into a single environment, Owlin provides you with the complete risk picture you need to act with confidence.

Book a demo today and experience how Owlin’s PEP monitoring software can simplify compliance and strengthen your risk management strategy.

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