Screening · KYC

Politically Exposed Person Screening

PEP Screening is independently licensed and executed. It can use Prembly or hosted OpenSanctions while keeping provider usage and results separate from Sanction Screening.

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What it does

Screen a person for PEP-related records without triggering a sanction search.

Available when the service is licensed, installed, and connected to a compatible provider.

Common workflows

Where PEP Screening fits.

Risk-based onboarding

Periodic customer review

Enhanced due diligence

Request

Ask for only what the service needs.

The selected provider service determines the exact fields available in OneView. Sensitive identity data should be handled according to the client’s approved purpose and policy.

First and last name

Middle name

Date of birth, nationality, and gender when supported

Supported providers

PremblyCompatible services

OpenSanctionsCompatible services

Availability depends on the installed release, licence entitlement, environment, and an active compatible connection.

Workflow

A consistent path from request to review.

Submit

Identity details

Execute

Selected provider

Normalize

Bounded response

Review

History and result

Result

Focused context, protected by access controls.

OneView stores the verification history in the client environment and limits full sensitive-result access to authorized users.

Result overview

Screening outcome

Match count

Match confidence, when supplied

Manual-review status

A name match is not a final compliance determination. Match confidence describes candidate similarity, not subject risk; potential and accepted matches require human review.

Related services

Continue the identity workflow.

Sanction Screening

Screen a person against sanction-related records without triggering a PEP search.

BVN

Verify a bank-linked identity through a supported provider connection.

Passport

Verify passport identity and document information through supported services.

Start a conversation

Bring PEP Screening into your OneView workflow.

See how OneView can fit your deployment, provider, and compliance workflow.

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