Politically Exposed Persons (PEPs)

With over one million profiles, our PEP information covers individuals, PEP related legal entities, and state owned enterprises.

Held in our online kyC6 compliance portal, our PEP information allows you to understand complex networks of interests that link public officials, high net worth individuals and businesses.

For further information, our Enhanced Due Diligence reports uncover complex beneficial ownership structures and related reputational and corruption or financial crime risks.

C6 Data Intelligence PEP profiles are created by our in-house global research team, from multiple source documents, such as official information provided by national public authorities, and including the sub-national level (over 3050 PEP dedicated sources), and open source media, to create a consolidated view. A typical PEP profile includes, as a minimum: