Sold by: Polixis
Swiss award-winning PEP, sanctions, and watchlist database delivering high-quality, primary-source data to Tier 1 banks, asset managers, and enterprises for client and transaction monitoring.
Overview
PEP & REP - Premium Swiss PEP, Sanctions & Watchlist Data
PEP & REP is an award-winning Swiss provider of Politically Exposed Persons (PEPs), sanctions, and watchlist data, engineered to meet the highest standards of Swiss banking. Trusted by Tier 1 banks, wealth and asset managers, and leading industrial organizations, it delivers one of the most comprehensive and sophisticated independent datasets available globally.
Unlike many providers, PEP & REP offers fully proprietary data with no reselling of third-party sources. As a primary data provider, we ensure full transparency, traceability, and consistent quality, giving clients direct access to the underlying data and complete control over their compliance processes. This independence makes PEP & REP one of the few truly differentiated datasets in the market.
AI powered dataset covers 14+ million entities across PEPs, sanctions, and watchlists, enriched with 1.7+ million sanctions-related collateral exposures.
Speed is critical in financial crime prevention. Through fully automated data extraction and processing, PEP & REP delivers industry-leading update times: Sanctions primary lists updated instantly upon release Deep enrichment and relationship updates multiple times per day in an automated manner This ensures that clients always operate with the most current and actionable data available.
Designed for modern compliance environments, PEP & REP features a robust API-first architecture.
Integrates seamlessly into both in-house and third-party screening systems. Supports agentic workflows, enabling institutions to streamline operations, reduce manual effort, and enhance decision-making at scale.
Key benefits: Proprietary, independent dataset (no reselling) to allow affordability of premium product for scaling of your operations long-term
Built to Swiss banking standards
14M+ PEPs, sanctions, and watchlist records
1.7M+ collateral exposure links for advanced risk insights
Near real-time updates via automated data pipelines
API-driven delivery for flexible, scalable integration
Supports automation and next-generation compliance workflows
Winner of Best Sanctions and PEP Solution by London RegTech Insights, PEP & REP provides a premium data foundation for organizations seeking to enhance compliance effectiveness, reduce false positives, and gain deeper visibility into global financial crime risks.
Highlights
- Sanctions, anti-money laundering, KYC
- Swiss Quality; Advanced Sanctions Due Diligence; Scalable Pricing; Primary Data Provider; No Reselling
- A fast and secure API, and scalable architecture. AI-native to seamlessly integrate with automated and agent-driven workflows.
Details
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Pricing
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Dimension | Description | Cost/36 months | Cost savings % |
|---|---|---|---|
PEP&REP Risk API by Polixis | PEP&REP API delivers real-time regulatory risk data in standardized JSON, engineered for seamless integration into automated AML/KYC workflows. Covering 240+ jurisdictions, it screens Politically Exposed Persons (PEPs), sanctions, and high-risk entities. **Technical Highlights:** - **JSON Structure:** All responses use consistent JSON objects for easy parsing and risk engine integration. - **Fuzzy Matching:** Configurable tolerance levels detect entities despite spelling variations or transliteration errors. - **Granular Filtering:** Logical filters target specific risk categories, jurisdictions, and entity types. - **Rich Profiles:** Returns unique identifiers (TIN, LEI), biographies, relationship networks, and dynamic risk flags (Direct/Indirect). - **Security:** Protected by OAuth2/API Key authentication and encrypted via HTTPS/TLS. | $0.001 | 67% |
Vendor refund policy
Due to the nature of the service and immediate access to data upon subscription, all sales are generally final and refunds are not provided. Exceptions may be considered if requested within 48 hours of purchase in cases where the API is not functioning as documented. All requests are subject to review and validation by Polixis. Please contact our support team for any technical issues.
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Delivery details
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