A PEP list is a database of politically exposed persons and entities built from rigorous
investigative and research processes. The list could include personally identifiable information
such as date of birth, gender, aliases or nicknames, titles, roles, and nationality.
Relationships with close associates to the PEP are examined. These can include business partners,
family members and related companies. PEP lists are constantly evolving which means many
organisations need to and will carry out daily PEP check screening.