PEP Investigation
Persons which are more exposed to particular risks because of the important public functions (political, jurisdictional or administrative) that they exercise or have exercised. They are susceptible to being involved in bribery or corruption because of their prominent influence or position. Moreover, any close associate or family member of such a person will also be considered at risk and may be added to the list.
Name percentage matching
Identification and Verification
Source of Wealth
Career Background
Political mandates
Export Reports
Any Business professional, financial institution, compliance officer or citizen whom wants to verify the public exposure of a business counterparty in order to comply with financial regulation or to prevent to risks of dealing with a high profile individual.
Pideeco politically exposed person investigation platform is open to the public for live searches against individuals assessed as Belgian PEP due to their actual or exercised public functions in link with the Kingdom of Belgium. Since the 4th AML directive Pideeco regularly updates its national list of Belgium politically exposed individuals and close relative associates. Pideeco Negative News and Sanction lists Screening business solutions help our KYC and AML processing analysts to constantly intake relevant new information and update the due diligence assessments reports.
Most of the platform features are offered for free upon user registration. Our service usage limitation policy allows unregistered users to query a maximum amount of researches per day. Advanced features such as kyc aml cdd investigation reports or relative close associates network are reserved to premium users, verified professionals submitted to regulation.
Persons which are more exposed to particular risks because of the important public functions (political, jurisdictional or administrative) that they exercise or have exercised. They are susceptible to being involved in bribery or corruption because of their prominent influence or position. Moreover, any close associate or family member of such a person will also be considered at risk and may be added to the list.
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