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