JJuris AILegal Workflow OS
EH

PEP Screening

Restricted access

Politically exposed person identification, enhanced due diligence, and senior approval.

PEP workflow fields

  • Client
  • Relationship to PEP
  • Jurisdiction
  • Public function
  • Family member / close associate
  • Enhanced due diligence required
  • Source of wealth required
  • Senior management approval required
  • Ongoing monitoring required

Active PEP match

Match — investor party, Series A round

Close associate of a former overseas public official. Jurisdiction: non-UK. Public function ended 2021.

Escalated
  • ✓ Enhanced due diligence required
  • ✓ Source of wealth review required
  • ✓ Senior management approval required
  • ✓ Ongoing monitoring required

Draft only — compliance/legal review required.