Mongoose Global Intelligence provides an easy to use, yet highly sophisticated data matching solution for PEP (Politically Exposed Person) due diligence.

Through its intelligent filtering system, which greatly reduces the risk of false positives, profiles are delivered clearly and instantly, including adverse media and extracted web intelligence.

Portrait photographs are a fully integrated feature of the profile, and a fully auditable trail is created.

By virtue of their position and the influence that they may hold, a PEP generally presents a higher risk for potential involvement in bribery and corruption.

Such clients may be viewed as potential compliance risks and enhanced monitoring of accounts and transactions is required if regulatory fines for non compliance and severe reputational damage are to be avoided.

Mongoose Global Intelligence provides the largest focused database of PEPs available with profiles on current and former senior officials in the executive, legislative,

military or judicial office of a government, senior officials of major political parties and senior executives of government owned commercial enterprise.

Family members and close associates are also included.

With Mongoose Global Intelligence, existing or potential clients can be screened with a custom built due diligence database of hundreds of thousands of PEPs.

Data is maintained on a real time basis and is fully integrated in the Mongoose Global Intelligence system.