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Context'AML® –Extension

Politically Exposed Persons (PEP) Radar

Mitigate PEP risk with precision-focused, automated screening.

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Why PEP Radar?

Why Country-Specific Fortified PEP Screening is a Non-Negotiable Asset

  • Why rely on a specialized Local PEP database?

    Generic global lists lack local nuance. Our meticulously maintained Tunisian database provides actionable intelligence on local PEPs and their associates, ensuring you identify relevant high-risk relationships with unparalleled accuracy and significantly reduce false positives.

  • Why is continuous screening critical for managing risk?

    A client's PEP status can change overnight. Our system provides continuous, lifecycle monitoring—not just at onboarding—to automatically detect status changes, ensuring you remain compliant and can apply enhanced due diligence without delay.

  • Why does automation provide a competitive advantage?

    Manual PEP checks are inefficient, costly, and prone to human error. By automating this critical process, you empower your compliance experts to focus on strategic risk management and analysis, enhancing operational efficiency and security.

  • Why is precise alerting essential for effective due diligence?

    Not all PEP alerts carry the same risk. Our system delivers risk-sensitive alerts that categorize the relationship (e.g., direct PEP, family member), allowing your team to apply the correct level of enhanced due diligence with confidence.

Context'AML® – PEP Radar

Key Capabilities and Strategic Value

Tunisian PEP Database

Comprehensive, locally relevant database of Tunisian PEPs and associates.

01
Lifecycle Screening

Continuous monitoring from onboarding through the entire relationship.

02
Risk-Sensitive Alerts

Clear alerts categorizing PEP relationships for enhanced due diligence.

03
How it works

How It Works: Seamless Integration, Immediate Insight

Step-01 :

Uses Local PEP database

  • Uses Local PEP database
  • Includes associates, family
  • Regularly updated
Step-02 :

Entity Screening

  • Screens clients, owners
  • Monitors mandataries
  • Covers all entities
Step-03 :

Status Updates

  • Detects status changes.
  • Tracks new appointments.
  • Ensures ongoing checks.
Step-04 :

Risk Alerts

  • Generates categorized alerts.
  • Supports EDD processes.
  • Ensures auditability.
Key Features

What Makes Our PEP Radar Essential for Compliance Teams?

1. Specialized Tunisian Database

Gain a decisive compliance edge with a comprehensive, locally focused database of Tunisian PEPs, their families, and close associates.

2. Lifecycle Screening

Ensure perpetual compliance with automated, continuous monitoring that screens clients from onboarding throughout the entire relationship lifecycle.

3. Risk-Sensitive Alerting

Streamline investigations with intelligent alerts that categorize PEP matches, guiding your team to apply the precise level of due diligence required.

4. Automated Risk Mitigation

Reduce human error and operational costs by automating the critical, resource-intensive task of PEP identification and monitoring.

5. Auditable Compliance Record

Maintain a complete, defensible audit trail of all screening activities, demonstrating robust regulatory adherence to examiners with confidence.

FAQ’s

FAQ's About PEP Radar

An extension for Context’AML® that automates screening and monitoring of Politically Exposed Persons.
Traditional PEP screening often overwhelms analysts with irrelevant matches. Our radar applies advanced filtering and contextual enrichment, allowing compliance teams to focus only on truly high-risk alerts.
Yes. The system continuously updates its database and rule sets in line with FATF guidance and local regulations, ensuring analysts stay compliant without manual rework.
The radar consolidates multiple data sources, harmonizes profiles, and eliminates duplicates. This helps analysts avoid wasted effort and ensures a unified view of each individual.
It delivers enriched profiles including associated entities, negative news links, and risk categorization, enabling analysts to perform deeper investigations quickly and confidently.
Seamless API integration with case management and screening systems ensures analysts spend less time switching platforms and more time on decision-making.