Pep Screening

We help financial institutions design, implement and operate pep screening programmes that hold up under regulatory scrutiny.

What we deliver.

PEP screening policy & typology

Match disposition playbook

EDD pack for high-risk PEPs

Tool configuration recommendations

Align PEP definitions and risk appetite with EU AML rules and local guidance.

Design hit handling, SLA and senior approval paths.

Tune lists, fuzzy matching and false-positive rates.

Sample testing and documentation for audit/supervisor readiness.

Why Pideeco

Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.

Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.

We start promptly and deliver to agreed timelines — without sacrificing quality or regulatory rigour.

Can this connect to the Belgian PEP database offering?

Yes — we can combine process design with our on-demand Belgian PEP database solution.

A senior Pideeco consultant will respond to your enquiry within one business day.