PEP Screening Software

Political exposure brings regulatory complexity. Owlin’s PEP screening tool helps you automatically identify and monitor politically exposed persons (PEPs), reducing the risk of financial crime, reputational damage, and regulatory penalties. With AI-powered detection, global coverage, and real-time alerts, Owlin makes compliance simpler, smarter, and more effective.

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What is PEP screening?

A politically exposed person (PEP) is an individual who holds, or has held, a high-profile public role and, as a result, may present a higher risk of involvement in bribery, corruption, or money laundering. Because of their influence, organizations in regulated industries must screen and monitor PEPs as part of their AML and KYC obligations. Examples of PEPs include: 

  • Heads of state, ministers, and government officials
  • Members of parliament or legislative bodies
  • Senior executives of state-owned enterprises
  • High-ranking military officers
  • Ambassadors, diplomats, and consuls
  • Central bank leadership
  • Close family members and associates of PEPs

Failing to manage PEP exposure properly can result in hefty fines, regulatory scrutiny, and loss of customer trust.

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Why automate PEP Screening?

Identifying PEPs manually is time-consuming and error-prone. Owlin’s AI-driven PEP screening solution enables you to:

  • Ensure compliance → meet global AML and KYC requirements with confidence
  • Minimize false positives → cut down unnecessary alerts and focus on true risks
  • Stay current → automatically capture changes as people move into or out of political roles
  • Streamline workflows → reduce manual checks with audit-ready documentation

With Owlin, compliance teams spend less time chasing data and more time making informed decisions.

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Common challenges in PEP screening

PEP monitoring is rarely straightforward. Organizations often struggle with:

  • Global coverage → definitions and requirements vary by jurisdiction
  • Constant updates → individuals frequently enter or exit public roles
  • Data complexity → large volumes of structured and unstructured information
  • Regulatory variation → expectations differ across industries and countries

Owlin helps overcome these challenges with scalable automation, AI-powered accuracy, and customizable screening tailored to your compliance program.

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Trusted by teams worldwide

Owlin supports organizations across banking, fintech, and other regulated industries, giving teams the tools they need to manage PEP exposure effectively. With over 1,000 businesses relying on Owlin, our solutions are trusted to detect risks early and support audit-proof compliance.

Discover Owlin’s Solutions for PEP Screening and Monitoring

Screen and monitor Politically Exposed Persons (PEPs)
leveraging AI

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

PEP Screening

Start your due diligence with fast, accurate screening:

  • AI-powered detection across global PEP databases
  • Comprehensive profiles with context and risk insights
  • One-click onboarding to launch screening cases instantly
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PEP monitoring

Extend screening into ongoing protection with continuous monitoring:

  • 24/7 alerts when a PEP’s status or profile changes
  • Automated updates that cut manual reviews and false positives
  • Scalable monitoring to cover your entire third-party portfolio with ease
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Experience Owlin’s PEP screening in action

Owlin combines AI, automation, and global coverage to simplify PEP compliance. By integrating sanctions, SOEs, and adverse media into one platform, Owlin provides a complete risk view, helping you meet regulatory expectations while reducing manual work.

Book a demo today to discover how Owlin’s PEP screening tool can strengthen your compliance framework and protect your business.

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