Launching today
PEP & RCA Screening
Spot Political Exposure Before It Becomes Regulatory Risk
2 followers
Spot Political Exposure Before It Becomes Regulatory Risk
2 followers
Shufti screens 2.6M+ politically exposed person profiles across 240+ countries, then maps the people around them. Every match is sorted into four risk tiers, from heads of state down to lower-level civil servants, with country of exposure, roles, political timeline and relationships attached. The engine maps relatives and close associates, covering spouses, parents, siblings, children and professional contacts, and relaxes Year of Birth rules to catch those who leave no full public record.
Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti PEP & RCA Screening.
Screening for politically exposed persons isn't always as simple as finding a name on a list. Compliance teams also need context around the person's role, country of exposure, political history, and relationships that may create additional risk.
We built PEP & RCA Screening to give compliance teams that wider context instead of treating every screening result as just a name match.
Why Shufti PEP & RCA Screening?
Global PEP Coverage
Screen against 2.6M+ PEP profiles across 240+ countries.
Four Risk Tiers
Categorize PEP exposure across four levels, from heads of state through to lower-level public officials.
Detailed Profiles
See information including country of exposure, political roles, timelines, and relevant relationships.
RCA Relationship Mapping
Map relatives and close associates, including spouses, parents, siblings, children, and professional contacts.
Adaptive Name Matching
Adjust matching logic when information such as year of birth is incomplete, which can be common when screening relatives and associates.
Fresh Screening Data
Profiles and screening data are refreshed every 15 minutes to help teams work with current information.
Built for Compliance Teams
PEP screening is about more than deciding whether a name matches. The surrounding context helps compliance teams understand who they are dealing with and determine what further review may be appropriate.
Who is it for?
Shufti PEP & RCA Screening is built for banks, fintechs, crypto businesses, regulated companies, and compliance teams managing KYC and AML requirements.
If you're handling PEP screening today, we'd love to hear what creates the biggest challenge: finding accurate matches, understanding relationships, incomplete data, or keeping profiles up to date?
Shufti PEP & RCA Screening is live on Product Hunt. Give it a try and let us know what you think.