Most Advanced PEP Focused Machine Learning And Automation Platform

PEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration

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Why Data Asset Builder?

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Scalable AI-Driven Insights

Scalable insights with AI/ML capabilities to manage large volumes of PEP data efficiently

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API Integration

Seamless integration with easy API access for efficient data management

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Data Intelligence

Harnesses machine learning and large language models (LLMs) for advanced data analysis

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Manage Complexity

Effectively handles the complexity of various sources and geographies

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Project and Case Management

Streamlined management for projects and cases

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Language Capabilities

Inbuilt translation and transliteration for diverse language needs

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Configurable Rules

Customizable rules and validations to suit specific requirements

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Multiple Integrations

Integrates with multiple search engines, external dashboards, and translation services

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PEP Count
0 Mn
Jurisdictions Covered
0 +
Languages Covered
0 +

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

Data Asset Builder Vector 7 6 scaled

Banking

Data Asset Builder Vector 19 6 scaled

Insurance Services

Data Asset Builder Vector 44 scaled

Fintechs

Data Asset Builder Vector 37 6 scaled

Payments

Data Asset Builder Vector 5 5 scaled

Legal and Compliance Services

Data Asset Builder Vector 12 5 scaled

Non Profit Organisations

Data Asset Builder Vector 13 6 scaled

Government and Public Sectors

Data Asset Builder Vector 8 6 scaled

Technology and Software

Data Asset Builder Vector 4 6 scaled

Real Estate

Data Asset Builder Vector 22 6 scaled

Consulting Services

Data Asset Builder Vector 18 6 scaled

Gaming

Data Asset Builder Vector 36 6 scaled

Crpyto Currencies

Data Asset Builder Vector 39 6 scaled

Marijuana Related Business

Data Asset Builder Vector 10 6 scaled

Non Banking Financial Companies

Data Asset Builder Vector 32 5 scaled

Energy and Natural Resources

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 04 Nov 2024

The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
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Article · calendar_image 29 Oct 2024

Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
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Article · calendar_image 14 Aug 2024

FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

5 minutes read Read More
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Article · calendar_image 10 Jun 2024

Which PEP Definition To Follow: Global Or Local?

PEP Definition changes regionally whether it is nationally or internationally....

6 minutes read Read More
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Article · calendar_image 16 May 2024

8,000+ New PEPs from India’s General Election Enhance...

India's recent general election has significantly reshaped the landscape of...

8 minutes read Read More
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Article · calendar_image 06 Feb 2024

PEP Screening: Best Practices

Screening politically exposed persons (PEPs) is a critical component of...

4 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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