PEP Screening: Definitions, Scope, and Monitoring
Blog post from Didit
Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.
Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.
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Politically exposed person (PEP) screening is a precautionary measure aimed at identifying individuals who hold, or have held, significant public functions, including their family members and close associates, to assess potential risks rather than criminal activity. The screening process, guided by the Financial Action Task Force (FATF), distinguishes between foreign, domestic, and international-organization PEPs, each with different levels of scrutiny based on risk and relationship. The process involves verifying identity, assessing function and risk, and applying appropriate measures without automatically implying criminality. False positives are managed by refining input data and ensuring that identity resolution is distinct from risk assessment. Ongoing monitoring is crucial as changes in appointments, relationships, and customer data can affect risk profiles. The process requires a nuanced understanding of applicable laws and FATF recommendations, including the differentiation between source of wealth and source of funds. Screening should be done at critical lifecycle points and adapt to changes in data and circumstances, ensuring that preventive measures do not become accusatory.
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