Politically Exposed Persons (PEP) Screening
PEP screening identifies domestic and international politically exposed persons, their family members, and close associates — a foundational element of enhanced due diligence.
Turnaround
1–2 business days
Category
Compliance Screening
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
PEP screening identifies domestic and international politically exposed persons, their family members, and close associates — a foundational element of enhanced due diligence.
Benefits
Why our clients use it
- Meets EDD requirements
- Continuous monitoring available
- Fast turnaround
What we search
Scope of the check
Domestic PEPs
Kenyan and East African PEPs.
International PEPs
Global PEP database coverage.
Family Members
Immediate family relationships.
Close Associates
Business and personal associates.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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Request Politically Exposed Persons (PEP) Screening
Start a screening request in minutes. Our team responds within one business day.