Now self-serveAccess PayOS data to make better payment decisions, no sales call needed.Start building →
‹User Data

PEP Screening

Identify politically exposed persons and their relatives and associates, with the context to apply enhanced due diligence.

Start using PayOS, pay per use. No sales call required.

See the person, and everyone around them
→PEP graph
Officeholder
Aliases
Spouse
Family
Close associates
Positions held
Screening resultClear
StatusNo Hit
RelationshipNone
EDD requiredNo
CoverageGlobal
Real example
A neobank sign-up looks ordinary until PEP screening flags the applicant as the spouse of a sitting regional governor. The account still opens, but with enhanced due diligence and monitoring from day one.
Relationship mapping
Direct names, aliases, relatives and associates, not just the officeholder.
Professional history
Positions held give context on the level of exposure.
Risk-based
Enables enhanced due diligence, never an auto-reject.
✕ Without PayOS
PEP risk hides in aliases, relatives and associates, not just the officeholder.
✓ With PayOS
✓Global databases ✓Relationship mapping ✓Professional history ✓Risk-based
Screen global PEP databases and see the exact relationship and professional history.
Why it matters

Built to move the metrics you care about

Every signal returns before you authorize, so it shows up where it counts: approvals, fraud, compliance and conversion.

Global databases

Political figures from jurisdictions worldwide.

Relationship mapping

Direct names, aliases and relatives or associates.

Professional history

Positions held give context on exposure.

Risk-based

Enables enhanced due diligence, not auto-reject.

Real problems, solved before money moves.

The same signal set drops into the moments that decide an outcome, from checkout to payout to compliance review.

Onboarding EDD
Flag PEPs for enhanced due diligence.
Wealth & private banking
Screen high-net-worth clients.
Cross-border payments
Catch elevated corruption risk.
Periodic re-screen
Re-check as status changes.