Descartes is exploring expanding our Politically Exposed Persons (PEP) list. The new list would expand Descartes offering of PEPs from about 50,000 names to over 1.4M.
We are looking for feedback from our current PEP subscribers in order to determine the value the expansion would bring to you.
The features of the new PEP list are below:
Expansion of list of PEPs and their associates: The new PEP list would include significantly more PEPs from high ranking national officials to members of local governments and their close associates.
PEP Owned Entities: As a separate list, Descartes will also offer PEP owned entities. This will allow for screening against companies that could be used for indirect payments to PEPs for bribery and corruption purposes.
Please fill out the short survey below to help Descartes best understand your needs.