No loopholes, no risks
Screening of Persons of Public Responsibility (PEP)
Our unique database, created from more than 200 public sources, identifies both political officeholders and senior officials, with their complete career histories and asset declarations, even at the local level.
Do you have real visibility into the people with public responsibility in your business?
The regulations are clear in their requirements but do not provide an official list of Publicly Exposed Persons (PEPs). However, the risk of ignoring them is real. Gaps in information can lead to penalties, compliance errors, or reputational damage if not properly detected.
- Inadvertent omission of politically exposed persons
- Lack of visibility about relevant information such as career history or asset declarations
- Legal risk in the event of incomplete or outdated screening
Can you be 100% sure that your current searches are also able to identify regional and local PRPs? Do you have any doubts?
Try our solution!
Not only Publicly Accountable Persons, but also integration with Sanctioned Lists
Artificial Intelligence
State-of-the-art screening, more accurate and efficient
Risk prevention
It avoids omissions due to lack of reliable information.
Screening automation
Optimises the evaluation of PEPs and reduces manual burdens.
Efficiency and reputation
Take care of your image in the eyes of auditors and save on analysis time.
Boost your compliance. Protect your reputation. Gain efficiency.
- Access a complete view of the political and institutional ecosystem that surrounds you
- Protect your compliance and reputation and operate with peace of mind knowing that your screening is based on the most comprehensive database on the market.
- Additional information, such as your Career history or Asset Declarations will help you to strengthen your control.
- Optimize your resources and take advantage of technology that frees you from manual tasks and gives you control
- Go beyond compliance: act with Strategic Knowledge
We inform you that the personal data you provide us with by filling in this form will be processed by ARAUA REGTECH as the party responsible for this website. This data may be used for the purpose of dealing with your query. By ticking the acceptance box of our Privacy Policy, you give your express consent to the collection and processing of your personal data exclusively for these purposes. The data you provide will be stored on ARAUA REGTECH's own servers, located within the EU.
Frequently asked questions
Within PEP, we include Political Positions (elected positions) and Senior Positions (freely appointed).
This means that we have a team and technology dedicated to continuously integrating and updating information from direct government sources, such as official state bulletins, commercial registers, national and international sanctions lists, and other publicly accessible government data repositories.
Periodically, following the update frequency of each official source.
We combine cutting-edge technology (ethical web scraping, direct APIs, AI for change detection) with a team of multilingual data analysts who verify the information and manage the particularities of each source. This allows us to maintain a very high level of updating.
Yes, our solutions integrate easily with your existing systems and workflows, without the need to replace platforms.
