Skip to content

Products
Solutions
Pricing
Developers
Resources
Log in
Try for free
Book a demo

Politically Exposed Person (PEP)

All Blog Identity Verification KYB/AML Product updates Regulations by Country Use Cases

Politically exposed person (PEP) screening

Blog

October 6, 2021

What is Politically Exposed Person (PEP) Screening?

PEP stands for Politically Exposed Person. But what exactly does this term mean, and why is it essential to understand? Find out in this blog post.

Gabija Stankevičiūtė

All iDenfy’s products are protected with the number one cyber insurance package and the Technology Errors & Omissions insurance.

SOC certificate

ISO 27001 standard

iBeta ISO 30107 standard

Products

KNOW YOUR CUSTOMER
FRAUD PREVENTION

Solutions

UBO Verification

Industries

Fintech
Cryptocurrency & Blockchain
Proxy Networks
Online Gambling
E-Commerce
Gaming
Transportation
Streaming
Healthcare
Online Trading
Domain Name Registrants & Hosting
Stablecoin Compliance

Resources

Blog
Guides
Changelog
Supported Documents
Security and Compliance
WordPress Integration
WooCommerce integration
Bubble Plugin Integration
Shopify integration
KYC Mobile SDK
Instant Magic Link Identity Verification
Native Integrations
Glossary

Company

About us
Customers
Newsroom
Case studies
Product Tours
Careers
Partner program
Cyber Insurance
Report Abuse
Contact us
Help center

Compare

Sumsub
Veriff
Onfido
Trulioo
Persona

Trademark registration number: 018171228. ISO 27001 certificate number TIC 1512120135

All Rights Reserved © iDenfyTM 2026

Service status
Privacy policy
Cookie policy