PEP Screening Software
PEP screening that flags the right people, sooner
Zyphe screens customers against comprehensive global PEP and watchlists, applies risk-based enhanced due diligence to high-risk individuals, and re-checks every profile daily — with an audit trail your MLRO can defend and no central honeypot of customer PII.
Trusted by those who trust no one.
Global PEP coverage at scale
Global sanctions, Politically Exposed Persons, and other monitoring lists
Local registries that Zyphe monitors continuously
The frequency that each user is checked against compliance lists
PEP screening built for real-world compliance
Identify politically exposed persons and their networks, apply the right level of due diligence, and keep every decision audit-ready.
PEP identification
Monitor customers against comprehensive PEP lists to identify politically exposed persons and prevent corruption and financial crime.
Relatives & close associates
Surface the relatives and close associates connected to a PEP, where the real risk often sits.
Risk-based due diligence
Apply enhanced due diligence to high-risk individuals while keeping low-risk onboarding fast.
Daily re-screening
Every customer is re-checked against updated lists every 24 hours, so a change in PEP status is caught immediately.
Adverse media
Pair PEP status with real-time adverse-media monitoring across global news sources for a complete risk picture.
Audit-ready reporting
Every screening decision is logged with a defensible, exportable audit trail for examiners and your MLRO.
PEP screening in your existing workflow
Plug Zyphe into onboarding and monitoring and configure due-diligence rules to your risk appetite.
Plug PEP screening into onboarding and monitoring via webhooks and APIs, and set match thresholds and EDD triggers to your risk appetite.
Customers are screened against global PEP lists and classified by risk, with relatives and close associates surfaced automatically.
Profiles are re-checked every 24 hours, and you are notified instantly when a customer becomes a PEP or appears on a new list.
Screen without becoming a honeypot
We're using blockchain-like technology to decentralize the storage of personal data, so you meet PEP obligations without building a central store of customer PII.
Better compliance in 190+ Countries
Banking Secrecy Act
Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States.
Anti-money Laundering Act
Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing.
Proceeds of Crime
Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds.
Terrorist Financing Act
Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing.
Anti-money Laundering
Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities.
Counter-Terrorism Financing Act
Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security.
Integrate in as little as 15 minutes
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer <API_KEY>' \
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
Frequent Questions
PEP screening software checks your customers against lists of Politically Exposed Persons — individuals in prominent public positions who pose a higher risk of bribery or corruption — so you can apply enhanced due diligence. Zyphe screens in real time and re-checks every profile daily.
A PEP is someone entrusted with a prominent public function — heads of state, senior politicians, senior government, judicial or military officials, senior executives of state-owned enterprises, and important party officials — plus, for risk purposes, their relatives and close associates.
Zyphe surfaces the relatives and close associates (RCAs) connected to a PEP, because the financial-crime risk frequently flows through a PEP's network rather than the PEP directly.
Zyphe screens on a privacy-first architecture that decentralizes identity storage, so you meet PEP obligations without building a central honeypot of customer PII — unlike traditional providers that retain all screened data centrally.