Multi-level human-vetted politically exposed persons data. Structured for banking, insurance, and regulatory reporting under Nigerian AML/CFT frameworks.
Platform at a Glance
3,400+
PEP Records
37
States Covered
10
PEP Categories
3-Level
Human Vetting
Built for Nigerian financial institutions, compliance officers, and regulatory bodies.
Every PEP record passes a mandatory 3-level human review — Contributor, Supervisor, and Region Lead — before it goes live.
Structured for Nigerian regulatory reporting. 10-level PEP classification aligned to NFIU guidelines and CBN AML directives.
Seamless REST API integration with your Banking, Insurance, or FinTech core systems. Tiered subscriptions for the right level of data.
Every record travels through a strict state machine before reaching the live API.
Contributor creates the PEP record. Hidden from public API.
Submitted for Supervisor review. Rated and approved or returned.
Region Lead performs final compliance check and approves or rejects.
Record goes live on the Search API, visible to provisioned API users.
Choose the level of intelligence your compliance workflow needs.
Name, nationality, state, LGA, phone numbers, PEP category.
Everything in Tier 1 plus full employment history.
Complete intelligence including OSINT summary and web references.
Everything you need to know about PEP screening, compliance obligations and the PEPLens platform.