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PEP information (politically exposed person)
PEP information (politically exposed person)
Vanessa Galeano avatar
Written by Vanessa Galeano
Updated over a week ago

Which product is it related to?

Background Checks.

What is the feature?

New PEP dataset for background checks from Mexico and Colombia.

This will bring information as:

  • Name;

  • Job area;

  • Job role.

What problem are we solving?

Lack of PEP information for searched people.

Why is this useful?

This will help companies to complete their candidates information, taking into account if the candidate was or not politically exposed.

Most of the times, companies review it to mitigate reputational risk or because of compliance issues.

How to do it? How do I integrate?

It'll be available for Front and API. The customer needs to pay an extra fee for consuming this premium information.

If you are interested, contact your Sales Representative to get more info.

Once the negotiation happens, the Engineering team just activates the feature for the customer.

What happens if we don’t have this?

You just won't have PEP information about the people you're looking for.

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