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.
PEP & RCA Screening Reviews
Pros
Cons
Reviews