PEP&REP KYC screening
Polixis · Intelligence & Research
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
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.
Show the rest of the publisher’s description (17 more lines)
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
Highlighted by the publisher on AWS Marketplace.
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.
Agent build and provenance
See the full provenance
The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Plans and pricing as listed
3 listed- Requests
- Requests
- Requests
Refund terms
As stated by the publisher on AWS Marketplace.
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.
Sources
Linked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
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