Identify Politically Exposed Persons early in real-time
AI-powered PEP (Politically Exposed Person) screening that goes beyond static lists to deliver real-time, contextual intelligence, globally.
Compliance teams often rely on outdated or fragmented data sources, leaving critical blind spots.
Incomplete Coverage
Static lists often miss emerging or regional PEPs.
Manual Overload
Hours wasted verifying identities and affiliations.
Context Gaps
Traditional systems lack surrounding intelligence like litigation or media exposure.
AI-driven global screening that delivers accuracy, context, and confidence.
Valital combines open-source intelligence, advanced entity matching, and dynamic profiling to ensure you never miss — or misidentify — a politically exposed individual.
Unlimited Global Coverage
Goes beyond lists to analyze news, affiliations, and public open records.
Dynamic Contextual Profiles
Includes litigation, adverse media, and published relationships.
Smart Identity Matching
Reduces duplication and false positives through advanced correlation.
Instant, Audit-Ready Reports
Export clean, regulator-ready reports in one click.
Built for Deep, Global Compliance Insight.
Everything your compliance team needs for faster, clearer, and more accurate PEP decisions.
Global PEP Intelligence
Continuous updates across regions, languages, and data sources.
Contextual Enrichment
See beyond names, understand affiliations and exposure.
AI Precision Matching
<3% false positives with advanced ID correlation.
Instant Reports
Compliance-ready documentation for audits and internal reviews.
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