PEP Screening: Levels 1-4 and RCA, Explained
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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A politically exposed person (PEP) is defined as an individual in a prominent public role, thus posing an elevated risk for bribery, corruption, and money laundering. Anti-Money Laundering (AML) systems require identifying PEPs and applying enhanced due diligence, but treating all PEPs uniformly is inadequate. Didit’s AML Screening engine categorizes PEPs into four levels, from the most senior public officials to lower-tier roles, and includes Relatives and Close Associates (RCA), who inherit exposure risks through their relationships. The screening engine, priced at $0.20 per check, provides a proportional due diligence approach by distinguishing between different levels of political exposure, thereby optimizing the balance between caution and compliance. The PEP level significantly influences the Risk Score, while identity confidence is assessed separately using a Match Score. Continuous monitoring ensures that any change in the public status of customers is promptly flagged, allowing for appropriate adjustments in due diligence measures.
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