Politically exposed person (PEP) and adverse-media screening
Cross-border · global · PEP and adverse-media screening
Price on request · instant (automated) / 1 business day (with analyst review) · order and pay online
Order this report
What the report shows
Screens a person or company name against politically exposed person lists, official sanctions lists and negative news, returning hits with sources for review.
Who needs it
lawyers, accountants, estate agents, banks, fintechs and other anti-money-laundering obliged entities
Why people order it
customer due diligence, enhanced due diligence, onboarding and periodic review
What we need from you
- ✍️Details you type in the form: full name, date of birth, nationality (person) or name and country (company)
- 🎓Only a licensed professional may request this document: confirm it in the form with a typed signature.
- ✅No original document and no post — everything happens online.
Legal limits
Screening individuals needs a lawful basis (AML legal obligation or legitimate interest, GDPR art. 6; LGPD art. 7); limit to business customers screening their own clients; no sale of PEP profiles to the general public.
Issued by
No official issuer — PEP data compiled from official government sources (e.g. OpenSanctions PEPs collection: 208 sources) plus official sanctions lists
Questions and answers
How do I order Politically exposed person (PEP) and adverse-media screening online?
Fill in full name, date of birth, nationality (person) or name and country (company) in the form on this page and get a price before any payment within instant (automated) / 1 business day (with analyst review).
How much does Politically exposed person (PEP) and adverse-media screening cost?
Price on request: Commercial data from a licensed bureau — we confirm availability and price by e-mail before any payment.
How long does Politically exposed person (PEP) and adverse-media screening take?
instant (automated) / 1 business day (with analyst review).
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also order this document directly from the authority at the official fee.