Products / PEP
Identify politically exposed persons, family members, and related close associates with structured profile context for enhanced due diligence and ongoing review.
Potential PEP exposure with relationship context. Reviewer validates source records before deciding.
Official source excerpt available for reviewer validation.
Official source excerpt available for reviewer validation.
Official source excerpt available for reviewer validation.
Trusted PEP screening partner
PEP screening is not just a list lookup. Reviewers need to know the role, jurisdiction, relationship type, and source context behind each alert before deciding whether enhanced due diligence is required.
Screen individuals with prominent public functions and keep role, jurisdiction, and position history close to the review.
Surface family members and related close associates so indirect political exposure is visible during onboarding and monitoring.
Optionally include deceased public figures so reviewers can still identify RCA exposure linked to a former public role.
A PEP result should show more than a name. Checklynx keeps profile details, source labels, relationship context, and review signals together so compliance teams can understand why a result matters.
One synthetic profile, three source references, and no adverse media alerts in the current review.
Explains why the exploratory result may be relevant, while matching and final assessment remain reviewer-controlled.
Public role, jurisdiction, aliases, source labels, and relationship evidence stay attached to the result.
Family members and close associates are surfaced as relationship context for enhanced due diligence.
One synthetic profile, three source references, and no adverse media alerts in the current review.
Explains why the exploratory result may be relevant, while matching and final assessment remain reviewer-controlled.
Public role, jurisdiction, aliases, source labels, and relationship evidence stay attached to the result.
Smart matching technology
PEP screening depends on names that appear in many formats, scripts, and source systems. Checklynx helps handle real-world variation while keeping reviewer decisions separate from the matching step.
Catch names that sound alike even when source records use different spellings or local conventions.
Support non-Latin names, accent differences, reversed word order, and common data-entry variations.
Represent names and aliases across scripts so reviewers can compare the result against source records.
Account for titles, abbreviated names, and short forms while keeping the reviewer in control.
Checklynx helps reviewers understand whether a person is a direct PEP, family member, close associate, or linked to a public role, with category context kept close to the result.
These cards show example PEP categories. Real coverage includes many more public functions and can extend to lower-level roles such as mayors of major cities, depending on the source and jurisdiction.
Heads of state, heads of government, ministers, deputy ministers, and assistant ministers.
Members of congress, parliament, assemblies, and similar legislative bodies.
Members of supreme courts, constitutional courts, and other high-level judicial bodies.
Members of central bank boards, audit courts, and comparable oversight authorities.
Senior administrative, management, or supervisory roles in state-owned organizations.
Ambassadors, charges d'affaires, senior diplomatic representatives, and equivalent roles.
High-ranking officials serving in national armed forces and defense leadership.
Officials and board members of international organizations or equivalent public functions.
