WE MAKE OURS THE CHALLENGE OF POLITICALLY EXPOSED PERSONS
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.
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?
WHAT MAKES US DIFFERENT
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.