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PEP Screening — OpenSanctions + Wikidata + National Registries

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PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.

Pricing

from $5.00 / 1,000 record scrapeds

Rating

0.0

(0)

Developer

BowTiedRaccoon

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

Categories

Business

Other

What is the intended usage of this data?

sp_intended_usage

Required

What will this data feed? E.g. lead lists, KYB checks, price tracking.

Type:string

Min. length:1

How can we improve this crawler for you?

sp_improvement_suggestions

Required

Provide any feedback or suggestions for improvements.

Type:string

Min. length:1

Contact email (optional)

sp_contact

Optional

We'll personally help with your use case. No spam.

Type:string

Min. length:1

Mode

mode

Optional

Type:string

Options:

ingest_listsscreen_queriesnew_peps_diff

Sources to Include

sources

Optional

Subset of: opensanctions, wikidata, eu_meps, us_congress, uk_psc. Leave empty for all sources.

Type:array

PEP Categories

pepCategories

Optional

Filter by category: head_of_state, minister, legislator, judiciary, military, diplomat, soe_executive, central_bank, family_member, close_associate. Leave empty for all.

Type:array

Country Filter (ISO-3166-1 alpha-2)

countries

Optional

Limit to PEPs holding office in these countries, e.g. US, GB, DE. Leave empty for all countries.

Type:array

Current Positions Only

currentOnly

Optional

Exclude PEPs whose office has ended. Note: FATF recommends screening former PEPs for 12-18 months.

Type:boolean

Include Family & Close Associates (RCA)

includeFamily

Optional

Include Relatives and Close Associates per FATF Recommendation 12.

Type:boolean

Names to Screen (screen_queries mode)

queries

Optional

List of names to fuzzy-match against the PEP database.

Type:array

Min Fuzzy Match Score

minMatchScore

Optional

Minimum Levenshtein-based match score (0-100). 75 is a good AML/KYC threshold.

Type:integer

US Congress API Key (optional)

usCongressApiKey

Optional

Free key from api.congress.gov. Leave empty to use OpenSanctions us_congress dataset instead.

Type:string

UK Companies House API Key (optional)

ukCompaniesHouseApiKey

Optional

Free key from developer.company-information.service.gov.uk. Required for live PSC data.

Type:string

Max Items

maxItems

Optional

Maximum PEP records to return. Set to 0 for no limit (full ingest).

Type:integer

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