Politically Exposed Persons (PEPs)

A changing and constantly evolving regulatory scenario not only entails the difficulty of adapting in a timely manner to changes and new demands. Sometimes, in the regulations themselves there are gaps that are difficult to resolve. The problem surrounding the control of Politically Exposed Persons (PEP) is, without a doubt, one of those legal loopholes. Yes, we have to comply, but do we have the means to do so?

At Araua RegTech, we can answer with a resounding yes. It is true that there is no public database of Public Responsibility Persons (PRPs). However, we have managed to develop our own, based on all the public information available.

It has not been easy. We have had to integrate more than 200 different sources of information. But we believe that the result has been worth it.

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Information Sources
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Years Integrated
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Politically Exposed Persons (PRPs)
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Political Positions and Public Managers

A unique Politically Exposed Persons (PEPs) database

What Information we provide

Political Positions and Public Managers

We difference Political Positions (elected) and Public Managers (Free Designation)

Career and Declarations

We provide all available public information, from professional and political career to asset declarations

State and Regional

We integrate both state and regional Politically Exposed Persons (PEPs)

Mayors and Councilors

We also include PEPs of local administrations, such as councils and mayors.

What if we don't tell you more and try it yourself?


Why our PEPs Screening

As if that were not enough, to a unique database of Politically Exposed Persons (PEPs), we have applied the same technology as that developed for Screening on Sanctions Lists.

The result? The peace that gives having your homework done, despite regulatory shortcomings.