PEP screening without the guesswork

Review available PEP screening information for individual profiles with FlexComply. PEP screening is available as part of the broader FlexComply screening workflow.

Make PEP-screening review easier to manage

Identifying politically exposed person information is an important part of a broader screening workflow.
FlexComply helps you review available PEP screening results and supporting information from one straightforward dashboard.

KYB verification and AML screening in one dashboard
Sanctions, PEP, watchlist and adverse media screening
Time-stamped records for every check
No IT setup, no sales call, no activation fee
One dashboard
All Time
The Verify Lite dashboard showing screening and verification activity in one place
Verify Lite
PAID
196 Credits Left
14 KYB Checks Left
31 Days Left
Dashboard
KYB Verification
Screening
Settings
Plans & Credits
Upgrade to Full Suite
Need Assistance?
Take Tour Again
Hi, John Doe
All Time
KYB Verification
3
Total KYB Count
Screening
3
Total Screening Count
22
Match Found
Activity Graph
Verification
Screening
Sun
Mon
Tue
Wed
Thu
Fri
Sat
Experience Verify Lite Paid for yourself
Discover Verify Lite's value with the basics.
Start a New KYB Verification
Start a New Screening
Sanctions, PEP, AI Adverse Media
Download Verification Result
Download Screening Result
Buy More Credits
Upgrade to Full Suite
Status
Active
Transition
Retrieved & Processing
Verification
No Match Found
Screening data sources
Screening data source options in the Verify Lite dashboard
Loading Data..
Name
Carol
Last Name
Gomes
DOB
July 23, 2008
Country
All
Sanction Screening
PEP
AI Adverse media
Time-stamped records
Audit ready
A time-stamped screening record in the Verify Lite dashboard
Screening ID
SC0826-06
Screening Check ID
56311
Screening Date & Time: 12 Aug 2026 at 12:02 AM
Customer Type
Individual
Country
-
Date of Birth
-
Fuzziness
30%
Screening Name
Silverline Global Holdings
Data Sources
Sanctions
Screening Result
No Match
Screening ID
SC0826-05
Screening Check ID
56310
Screening Date & Time: 12 Aug 2026 at 12:02 AM
Customer Type
Business
Country
-
Date of Incorporation
-
Fuzziness
30%
Screening Name
Nordbridge Trading LLC
Data Sources
Sanctions
Screening Result
No Match
Screening ID
SC0826-04
Screening Check ID
56309
Screening Date & Time: 12 Aug 2026 at 12:01 AM
Customer Type
Individual
Country
-
Date of Birth
-
Fuzziness
30%
Screening Name
Alex Carter
Data Sources
Sanctions
Screening Result
No Match
Screening ID
SC0826-06
Screening Check ID
56311
Screening Information
Customer Type
Individual
Screening Name
Silverline Global Holdings
Country
-
Screening Results
Screening Date & Time
12 Aug 2026, 12:02 AM
No. of Matches Found
0
Screening Result
No Match
Live in minutes
No sales call
Plan selection during Verify Lite account setup
Average setup time: under 2 minutes
Verify Lite
PAID
196 Credits Left
14 KYB Checks Left
31 Days Left
Dashboard
KYB Verification
Screening
Settings
Plans & Credits
Upgrade to Full Suite
Need Assistance?
Take Tour Again
Hi, John Doe
All Time
KYB Verification
3
Total KYB Count
Screening
3
Total Screening Count
22
Match Found
Activity Graph
Verification
Screening
Sun
Mon
Tue
Wed
Thu
Fri
Sat
Experience Verify Lite Paid for yourself
Discover Verify Lite's value with the basics.
Start a New KYB Verification
Start a New Screening
Sanctions, PEP, AI Adverse Media
Download Verification Result
Download Screening Result
Buy More Credits
Upgrade to Full Suite
Ask a question
Have a question? Send it to our team or start a conversation.
Start free trial
PEP screening is available on paid plans.

A straightforward PEP-screening workflow

1

Screen individual profiles

Run PEP screening for individual profiles on a paid plan.

2

Review available results

Review available PEP screening results and supporting information from the dashboard.

3

Keep screening activity organised

Access screening history and manage your activity from one place.

4

Use PEP screening as part of a broader workflow

FlexComply brings screening and business verification together in one platform.

Global coverage for faster compliance checks

150+
Countries for Sanctions and PEP screening coverage
150,000+
Publications for Adverse media monitoring coverage
250+
Countries/jurisdictions for KYB business registry coverage

Trusted by 400+ businesses globally

Reliable Peso Remit
Shop.com
6G Digital
PrimeFX
Kori

How PEP screening works

Create a Verify Lite account using your work email.

Creating a Verify Lite account with a work email address

Verify your email and complete your account setup.

Verifying your email address to complete account setup

Access the Verify Lite dashboard.

The Verify Lite dashboard after signing in

Enter the available individual or business information.

The Verify Lite dashboard after signing in

Run an PEP screening check on a paid plan.

Running a PEP screening check on a paid plan

Review the available results and summaries.

Reviewing available PEP results and supporting information

Start with FlexComply

Begin with a free Sanctions-screening trial. PEP screening is available on paid plans.

Start free trial
Work email required.

Who uses PEP screening?

FlexComply screening and verification is designed for:

0 / 6 unlocked

Fintechs

Screen customers and verify businesses without an IT project.

Financial institutions

Sanctions, PEP and Adverse media screening in one dashboard.

Compliance teams

Time-stamped records for every check you run.

Risk teams

Review every match with the evidence in front of you.

Businesses that screen customers or counter parties

Individual and business screening from the same place.

Companies that need practical business verification

KYB verification with no annual contract.

Start your free trial

Frequently asked questions

A PEP, or politically exposed person, is an individual who holds or has held a prominent public function. PEP screening helps teams identify available PEP-related information for review.
PEP information is one type of information that may be considered when reviewing an individual profile.
PEP screening is available for individual profiles.
Teams can review the available PEP result and supporting information as part of their broader screening process.
A PEP, or politically exposed person, is an individual who holds or has held a prominent public function.

Ready to review PEP information?

Start your FlexComply trial.

Ask a question
Have a question? Send it to our team or start a conversation.
Start free trial
PEP screening is available on paid plans.