Politically Exposed Persons (PEP)

Sigma PEP helps you spot people in important public roles, so you can better manage corruption and bribery risks.

Example:

Image shows president of Nigeria as a politically exposed person

How to use Sigma PEP

To run a PEP check on a person or entity, there are two ways to do it:

1. Over API
   You send us the details of the person or entity you want to check, and we return details whether they are a PEP or not.

   See our PEP API reference

2. Sigma Dashboard
   Using our dashboard, you can search for a person or entity to see if they are a PEP.

   

   Example:

   Image shows search interface for risk monitoring on sigma

   Visit Sigma

Need to screen multiple entities at once? see our bulk search feature that handles thousands of names in minutes.