When searching for a person who is PEP-classified, you can use one or more of the following information. Note that it is only in Sweden that you can use your social security number to search for a PEP. In other cases, it must be required that you at least state both first name and last name.

  • First name

  • Surname

  • Social security number (only in Sweden)

  • Date of birth

  • Country

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