PEP Screening — OpenSanctions + Wikidata + National Registries
Pricing
Pay per event
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.
Entity Id
entity_id
Optional
Canonical PEP identifier (OpenSanctions NK- ID or generated)
Source
source
Optional
Data source identifier: opensanctions | wikidata | eu_meps | us_congress | uk_psc
Source Id
source_id
Optional
Source-native entity ID
Source Url
source_url
Optional
Canonical URL for this entity at the source
Primary Name
primary_name
Optional
Primary full name
Alias Names
alias_names
Optional
Pipe-separated list of aliases and alternative names
Nationalities
nationalities
Optional
Comma-separated ISO-3166-1 alpha-2 country codes
Date Of Birth
date_of_birth
Optional
Date of birth (YYYY-MM-DD or partial)
Place Of Birth
place_of_birth
Optional
Place of birth as free text
Gender
gender
Optional
Gender (male/female/other)
Pep Category
pep_category
Optional
FATF category: head_of_state | minister | legislator | judiciary | military | diplomat | soe_executive | central_bank | family_member | close_associate
Pep Class
pep_class
Optional
FATF class: PEP | RCA | Family | Associate
Position Title
position_title
Optional
Official position or job title
Position Country
position_country
Optional
ISO-3166-1 alpha-2 country of the position
Position Organization
position_organization
Optional
Organization or institution where the position is held
Position Start Date
position_start_date
Optional
Start date of position (YYYY-MM-DD)
Position End Date
position_end_date
Optional
End date of position, null if currently held
Is Current
is_current
Optional
True if position is currently held
Sources Count
sources_count
Optional
Number of independent sources confirming this entity
Declared Assets
declared_assets
Optional
Pipe-separated summary of publicly declared assets (US OGE, EU MEP declarations)
Sanctions Overlap Id
sanctions_overlap_id
Optional
Cross-reference to sanctions-screening-scraper entity_id if this PEP also appears on sanctions lists
Last Modified Date
last_modified_date
Optional
Date the source record was last modified (ISO 8601)
Query Term
query_term
Optional
The search query that matched this record (screen_queries mode)
Match Score
match_score
Optional
Fuzzy match score 0-100 (screen_queries mode)
Match Fields
match_fields
Optional
Pipe-separated list of fields that contributed to the match
Match Reason
match_reason
Optional
Human-readable match explanation
