Global PEP Data Set

This comprehensive global PEP dataset provides extensive details of individuals who have undergone PEP screening and are listed on the international PEP lists by various reputed authorities. Businesses can scan for PEPs, their Relatives and Close Associates (RCAs) in this data set and check if their partners are considered high-risk in terms of being involved in crimes such as bribery, money laundering, or corruption.本综合全球政治公众人物（Politically Exposed Person, PEP）数据集，收录了经各类权威机构筛查并纳入国际PEP名单的个人的详尽信息。企业可通过本数据集检索政治公众人物及其亲属与密切关联人员（Relatives and Close Associates, RCAs），并核查其合作方是否因涉及贿赂、洗钱或腐败等犯罪行为而被认定为高风险主体。