About the Enhanced Check

The enhanced check works in a similar way to our standard PEP check, but uses additional sources of data too, allowing you to cross-reference an individual with more data.

Why you may need an enhanced check

While we offer the free PEP check, you may require searches against a broader range of datasets.

Running an Enhanced PEP Check

Once you have added an associated person to a client record, you can run an enhanced PEP check under the Additional Checks option.

With an individual or sole trader, this does differ slightly in that these checks will appear in the KYC Checks box, with the other checks:

Check sources

• PEP List (consisting of 1.1 million individuals across 233 countries)
• CIA World Leader List
• National Legislature Members List