Global PEP List

Dow Jones Watchlist - a comprehensive Global PEP list to fuel better decisions

Whilst financial dealings with politically exposed persons (PEPs) can be highly lucrative for your organization, doing business with corrupt PEPs can result in legal proceedings, hefty fines, and even prison terms for senior executives. Global PEP lists are in place to identify these individuals, allowing financial institutions to easily comply with money laundering regulations concerning PEP finances.

As the global battle against money laundering, illicit payments, and other illegal financial activity grows more widespread and complex, you need the most accurate and comprehensive Global PEP list to make better decisions, faster.

For many of the world's top financial institutions, Dow Jones Watchlist is the Global PEP list that they trust most.

Dow Jones Watchlist is statistically proven to be the most accurate Global PEP list available

Dow Jones Watchlist isn't simply a Global PEP list, but a comprehensive compliance solution to help you meet your legal and regulatory requirements. Dow Jones Watchlist is used by eight of the ten largest global financial institutions in the world to identify senior PEPs, their relatives, and close associates. Because of the many risks involved in financial dealings with PEPs, PEP screening can never be left to chance. Dow Jones Watchlist helps you truly "Know Your Customer" by quickly identifying persons and entities with potential heightened risk in one comprehensive Global PEP list. In addition to detailed and accurate global coverage of senior PEPs, the Dow Jones Watchlist Global PEP database also features:

International and national lists of government sanctioned individuals and entities
PEP list screening
Details of persons convicted of or linked to high profile crimes
Country profiles
Customizable PEP Risk Tools
The award-winning, searchable Dow Jones Factiva news archive of over 14,000 news and business publications

Why use Dow Jones Watchlist Compliance Solution over another Global PEP list?

Market leader for PEP data
Content is statistically proven to be the most accurate
Most flexible and robust data format of any Global PEP list for easy integration into compliance technology solutions
Meets all of your Know Your Customer (KYC) regulatory requirements
Saves time by shortening Enhanced Due Diligence and negative news monitoring processes

Dow Jones Watchlist is based on exhaustive research from over 14,000 publicly available sources in 22 languages worldwide, complemented with details from locally published directories, print sources, and an extensive range of websites. The success of your compliance efforts is based on detailed and accurate information, and the Dow Jones Watchlist Global PEP list is regularly updated using only the highest Dow Jones editorial standards.

Dow Jones Financial Information Services provides essential, targeted information for specialized markets beyond enhanced due diligence. We serve financial, corporate, and emerging industry professionals with data, news analysis, and events that help them make informed investment and business decisions. Visit http://www.dowjones.com to learn more.