How do our PEP services work?

When should you use the Nordic and the global PEP service? Read more here!

Updated over a week ago

If the person has a PEP role in a Nordic country, you will receive a hit in the Nordic PEP service. You can also get hits at people in certain international organizations who meet certain criteria in the Union of International Association's categorization (simply described organizations established by intergovernmental treaties between two or more countries).

If, for example, a Nordic person were to be a board member of a French state-owned company, you would not discover it in our Nordic PEP service.

If you want to know if a Nordic person is PEP in a non-Nordic country (if they are politicians in that country, for example), our Nordic PEP service is not enough and you will have to use the Global PEP service instead.

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