Global PEP Data is structured information on politically exposed persons, their public positions and relevant relationships collected and maintained from public and authoritative sources across multiple jurisdictions. ZIGRAM's Global PEP Data covers more than 250 jurisdictions, with research across 220,000+ sources and 150+ languages.

ZIGRAM's Global PEP Data covers foreign PEPs, domestic PEPs, international organisation PEPs, current and former PEPs, as well as relevant family members, close associates and connected entities. Coverage includes public functions across national, state, provincial, regional, district and municipal levels.

PEP information may be identified across government websites, parliamentary and legislature portals, election authorities, official gazettes, presidential and prime-ministerial offices, ministries and government departments, judicial sources, diplomatic and embassy sources, state-owned enterprises, international organisations and other credible public and authoritative sources.

ZIGRAM combines in-house research expertise with automated, semi-automated and manual collection methods. The PEP Data lifecycle includes source identification, source verification, public-position validation, identity validation, relationship review, cross-source checks, event validation, data standardization, position-history maintenance and ongoing quality assessments.

Yes. ZIGRAM's Global PEP Data includes available information on family members, close associates and connected entities. This supports RCA screening, relationship analysis, Enhanced Due Diligence and indirect PEP-risk assessment.

ZIGRAM monitors relevant political and public-office developments including elections, appointments, reappointments, resignations, dismissals, promotions, position changes, cabinet reshuffles, government restructuring, political-party leadership changes, retirements and deaths. Available public-position histories include appointment and position-end information.

ZIGRAM's PEP Data Asset can support integration with existing AML, KYC, KYB, name-screening, customer-onboarding, risk-rating, due-diligence and case-management systems. PEP Data can be delivered through supported APIs, scheduled files and customer-specific formats, and can also support integration with PreScreening.io.