Politically Exposed Persons (PEPs) Dataset

This PEP (Politically Exposed Persons) dataset contains detailed information about individuals holding prominent public positions and their associated entities, helping institutions assess risks related to money laundering, bribery, and corruption. It is essential for compliance teams, financial institutions, and regulatory bodies performing enhanced due diligence (EDD) or monitoring high-risk individuals and entities. The dataset provides insights into connections, occupations, and potential conflicts of interest involving PEPs.