Belgian PEP Database
Curated, verified Belgian PEP data for KYC and AML compliance.
On demand
A comprehensive, regularly updated database of Belgian Politically Exposed Persons — covering federal and regional politicians, senior public officials, judges, military leadership and their close associates. Purpose-built for AML/KYC compliance workflows in Belgian financial institutions. Available on demand — contact us to discuss integration options.
Key features
Full coverage of Belgian federal & regional PEPs
Close associates and family member mapping
Daily data refresh with source attribution
API & batch export integration
Fuzzy matching & transliteration support
Audit-ready screening documentation
Why it matters
- Reduce false positives vs global generic PEP lists
- Meet NBB and FATF local PEP screening requirements
- Automate periodic review with structured change alerts
- Seamlessly integrate into your existing KYC workflow
Built for
AML OfficersKYC TeamsCompliance ManagersRisk & Operations
Early access
Request information about Belgian PEP Database
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