SPECIALIZED SKILL

PEP Agent

A dedicated autonomous agent for Politically Exposed Persons screening, family members and close associates, and enhanced due diligence — running on the same primary-source dataset, under MCP Server governance. Available to licensed customers on request.

PEP Agent Capabilities

✓ PEP identification that tells office-holders apart from donors and lobbyists
✓ Family members and close associates (RCAs)
✓ Contextual risk scoring with jurisdiction nuance
✓ Seamless handoff to the full Diligence Agent
✓ Audit-ready output with full provenance

Integration

The PEP Agent can be invoked on its own, or called as a specialized skill by the Diligence Agent when politically exposed persons appear in an investigation. All activity is permissioned and auditable through the MCP Server.

Get Started with the PEP Agent

Part of a bigger investigation?

The Diligence Agent covers the full picture — ownership, sanctions, fraud and FOCI — and calls the PEP Agent when it needs this depth.

Explore the Diligence Agent →

Need something more tailored?

Some teams need their own PEP definitions, risk thresholds, screening rules or internal data in the loop. We build purpose-built agents for that, governed the same way.

Start a Custom Engagement →