PEPs & RCAs Screening
Strengthen AML Compliance with Intelligence-Led Risk Detection
Identify politically exposed persons and close associates with precision. Leverage structured data, relationship mapping, and jurisdictional screening to reduce exposure, enforce internal policies, and maintain defensible audit trails.
01.
Global PEPs & RCAs Database
Gain access to a continuously updated global database of PEPs and RCAs, including domestic officials, foreign dignitaries, state-owned enterprise leaders, and individuals linked to high-risk entities. Coverage spans over 200 jurisdictions and includes dynamic role tracking, date of appointment/removal, and family associations.
02.
Real-Time Monitoring & Alerts
Screen at onboarding and continuously afterwards. IDYC360 keeps your risk exposure up to date by monitoring changes in the PEP status, political roles, and associations, delivering instant alerts when risk factors change.
03.
AI-Enhanced Risk Scoring
Reduce noise with intelligent matching and context-aware scoring. Our AI models apply fuzzy logic, behavioral insights, and jurisdictional risk mapping to detect relevant matches with minimal false positives.
04.
Customizable Rules & Thresholds
Whether you are a retail bank, neobank, asset manager, or payment processor, IDYC360 enables you to tailor your risk assessment criteria based on region, role, sensitivity, relationship depth, and business model.
Why PEP & RCA Screening Matters
Our PEPs & RCAs Screening solution is purpose-built for forward-thinking financial institutions that need:
Real-time global coverage
Identify politically exposed persons and close associates instantly with real-time screening across global jurisdictions, watchlists, and official databases, ensuring you meet regulatory requirements without delay, regardless of client location or onboarding volume.
Automated risk classification
Automatically categorize PEPs and RCAs based on jurisdiction, role, and exposure level, eliminating manual guesswork and enabling consistent, audit-ready decisions that align with your internal risk appetite and evolving global compliance frameworks.
Continuous profile monitoring
Stay alert to changes in PEP status with always-on monitoring that detects updates, reclassifications, or newly assigned roles, so your compliance workflows remain current and responsive, even after initial onboarding.
Enhanced false-positive reduction
Cut alert fatigue with intelligent filters that distinguish namesakes and match context, reducing false positives while preserving detection accuracy and investigative speed for truly high-risk individuals.
API-first architecture
Easily integrate PEPs and RCAs screening into your existing systems with modern, developer-friendly APIs—built for flexibility, automation, and scale without slowing down engineering or operations.
Scalable for high-volume onboarding
Screen thousands of users in parallel with infrastructure built for speed, accuracy, and regulatory alignment—perfect for platforms handling rapid growth or operating across multiple risk jurisdictions.
Seamless Integration & Scalability
IDYC360’s PEP & RCA solutions are designed to fit your existing compliance infrastructure. Our API-first platform integrates effortlessly with core banking, KYC, and onboarding systems.
Whether you are screening thousands or millions of customers, our solution delivers high performance without compromising accuracy.
Cloud native deployment with 99% uptime
Real-time screening during customer onboarding
Case management dashboards for compliance analysts
Configurable review and escalation workflows
How PEP & RCA Screening Benefits You
Accelerated Customer Onboarding
Screen new customers instantly with accurate results that reduce onboarding time and manual intervention.
Lower Compliance Costs
Automate labor-intensive processes, reduce false positives, and allocate compliance resources more efficiently.
Ongoing Global Compliance
Stay aligned with AML requirements and enforcement expectations in the US, UK, and Europe with transparent audit trails and up-to-date regulatory coverage.
Operational Agility
Adapt the screening logic as business risks evolve. Update thresholds, source lists, and risk weightings without disrupting operations.
How IDYC360 Becomes Your Ideal Choice
Our PEPs & RCAs Screening solution is purpose-built for forward-thinking financial institutions that need:
A scalable, easy-to-use platform
AI-powered intelligence for faster decision-making
Real-time risk alerts and configurable thresholds
End-to-end screening, monitoring, and reporting workflows
Confidence in global compliance and audit readiness
Continuous data enrichment to reduce false positives and blind spots
Frequenlty asked questions
- What are PEPs and RCAs, and why must they be screened?
PEPs are individuals in prominent public roles, and RCAs are their relatives or close associates. Screening is essential to identify the heightened risk of bribery, corruption, or abuse of power. This compliance requirement is enforced under FATF, FinCEN, FCA, and 6AMLD.
- How often should PEP and RCA screening be performed?
Screening must occur at onboarding and be maintained continuously throughout the customer relationship. IDYC360’s platform performs real-time monitoring with instant alerts on status changes.
- Does your solution include both domestic and foreign PEPs?
Yes. IDYC360 provides extensive coverage of domestic, foreign, and international PEPs, as well as their RCAs, across 200+ jurisdictions.
- Can we tailor the screening logic to match our internal policies?
Absolutely. You can customize screening thresholds, list sensitivity, and escalation rules to reflect your institution’s risk appetite and compliance protocols.
- How does your platform help reduce false positives?
Our AI-driven engine uses contextual fuzzy matching, relationship mapping, and jurisdictional relevance scoring to prioritize true risk and minimize review fatigue.
- Is IDYC360’s platform aligned with global regulatory frameworks?
Yes. We support compliance with FATF recommendations, FinCEN guidelines, FCA obligations, EU AMLDs, and PSD2 requirements.
- How quickly can we implement PEPs & RCAs screening into our existing systems?
Integration is fast and flexible. Most clients go Live in days using our secure, API-first architecture and dedicated onboarding support.
Experience the IDYC360 Advantage
Compliance shouldn’t be reactive, but it should be intelligent, proactive, and built into the core of your business operations. IDYC360 equips your organization with the tools to screen, detect, and manage exposure to politically sensitive relationships. This helps you move forward with confidence and