{"id":"intl-pep-adverse-media-screening","page":"https://joyworkos.com/en/reports/pep-adverse-media-screening/","name":"Politically exposed person (PEP) and adverse-media screening","name_en":"Politically exposed person (PEP) and adverse-media screening","local_name":"PEP and adverse-media screening","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_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":"customer due diligence, enhanced due diligence, onboarding and periodic review","price":{"on_request":true,"reason":"Commercial data from a licensed bureau — we confirm availability and price by e-mail before any payment."},"sold_by_joy":true,"delivery":"instant (automated) / 1 business day (with analyst review)","format":"PDF screening certificate with hits and sources","who_can_order":"professional-only (lawyer/notary/etc.)","what_we_need":{"details":"full name, date of birth, nationality (person) or name and country (company)","upload":"none","authorisation":"pro","original_by_courier":false},"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.","issuer":"No official issuer — PEP data compiled from official government sources (e.g. OpenSanctions PEPs collection: 208 sources) plus official sanctions lists","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order Politically exposed person (PEP) and adverse-media screening online?","a":"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)."},{"q":"How much does Politically exposed person (PEP) and adverse-media screening cost?","a":"Price on request: Commercial data from a licensed bureau — we confirm availability and price by e-mail before any payment."},{"q":"How long does Politically exposed person (PEP) and adverse-media screening take?","a":"instant (automated) / 1 business day (with analyst review)."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/pep-adverse-media-screening/"},{"lang":"en","page":"https://joyworkos.com/en/reports/pep-adverse-media-screening/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/pep-adverse-media-screening/#buy","prefill":"https://joyworkos.com/en/reports/pep-adverse-media-screening/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}