An essential part of due diligence in today's corporate environment is screening for PEPs (politically exposed persons).
Cedar Rose has access to the largest PEP database in the world containing over 1.1 million profiles of PEPs, their family members and close associates.
Research centres are actively adding an average of 25,000 new profiles a month to this database - and information is constantly being updated.
Cedar Rose PEP Screening service can provide details on an individual and their family and close associates, including establishing the source of their wealth or funds.
Cedar Rose PEP Screening will cover affiliations with terrorism, money laundering, drug trafficking, arms dealing, war crimes, white collar fraud and other illegal activities.
We will also carry out an Adverse Media Search, where an archive of over 12,000 media sources compiled since 1971 is screened for critical information on any individual who may be a PEP.
Cedar Rose PEP Screening Reports would normally include and reveal:
- Full name, (first, middle and last name) provided with most common Latin transliterations/Romanization after confirmation and verification with the appropriate authorities
- Date of Birth
- Place of Birth
- Function or post held
- Country where post is / was held
- Validity of post held (from and to dates)
- Any affiliations with terrorism, money laundering, drug trafficking, arms dealing, war crimes, white collar fraud and other illegal activities
- Any uncovered Adverse Media information or critical information on any individual who may be a PEP