Did you know, there’s no official global definition of a Politically Exposed Person (PEP)? This means making a risk-based decision on an individual’s PEP status can be difficult for financial crime compliance professionals. So, are you up to the challenge?
Test your knowledge with this short, interactive PEP quiz. Using fictitious profiles, we’ll put your understanding of PEPs and Foreign Public Officials through its paces.
Need to swot up before you start? view our PEP frequently asked questions. Just so you know, all of the definitions we use are in line with official regulator guidance and local financial crime compliance regulations.
(All names and profiles are fictitious. Any resemblance to persons living or dead is purely coincidental)
LexisNexis® WorldCompliance™ Data contains a PEP list with over a million politically exposed persons, built up from rigorous investigative and research processes; helping you to determine whether your clients are a PEP or a family member or close associate of a PEP.
Experience the high level of PEP detail provided by our PEP list by requesting a free trial of EDD Insight with Worldcompliance™ Online Search Tool. We also have API and batch screening options.