AFC Entity Radar › PEP check
PEP check: politically exposed person screening
A politically exposed person (PEP) holds or held a prominent public function — head of state, minister, member of parliament, judge, central-bank board member, ambassador or senior executive of a state-owned company. Their family members and close associates (RCAs) are also covered by enhanced due diligence.
What the PEP check shows
- Positions held, with dates where available (Wikidata)
- Membership of parliament lists (e.g. Pakistan National Assembly and Senate)
- Family members and close associates in the relationship graph
- Sanctions, leaks and adverse media for the PEP and their network
Why PEPs matter
FATF Recommendation 12 and EU AML law require enhanced due diligence for PEPs because their position creates a higher risk of bribery and corruption. Being a PEP is not an accusation; it means a closer look at source of funds and wealth is required.
Frequently asked questions
Is every PEP high risk?
No, but PEP status requires enhanced due diligence. The tool sets the risk tier to at least High for a confirmed PEP and at least Medium for a relative or close associate.
Does the PEP check cover family members?
Yes, through the relationship graph (1 free graph per day, unlimited on paid plans).
Which countries' PEPs are covered?
Worldwide, based on Wikidata political positions, plus dedicated parliament lists.