CoE for global PEP

Business Challenge
  • Requirement of a Global Database of Politically Exposed Persons (PEP) with their classification based upon administrative structure of country

  • Identification of businesses, foundations and associations of PEPs

Solutions
  • Prepared a scoping document to keep a track of changes in the PEPs due to elections, resignation, death etc.,
  • Profiling of the PEP based upon 250+ reliable sources
Impact
  • A comprehensive global database of PEP in more than 180 countries

  • Categorization of PEPs based upon hierarchy levels and their associations