Compliance · 7 providers · 37 countries
Providers for PEP screening by country
PEP screening checks whether a person is politically exposed or a close associate of someone who is. The catalogue lists 7 providers that offer PEP screening across 37 countries. Unirail doesn't route PEP screening yet. Every provider here is listed from its own documentation.
Who offers PEP screening, country by country
Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.
| Provider | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | US | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ComplyAdvantage Compliance screening · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Jumio Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Onfido (Entrust) Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Persona Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Plaid Open banking provider · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Sumsub Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Veriff Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
Can Unirail route PEP screening?
Unirail can't route PEP screening yet because no provider for it is integrated. The 7 providers on this page are listed from their own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.
Sources
Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
|
ComplyAdvantage
Unverified beyond search excerpts of its site. |
Listed |
37 countries:
|
complyadvantage.com | 8 October 2026 |
| Jumio | Listed |
37 countries:
|
documentation.jumio.ai | 8 October 2026 |
| Onfido (Entrust) | Listed |
37 countries:
|
documentation.identity.entrust.com/guide/watchlist… | 8 October 2026 |
| Persona | Listed |
37 countries:
|
docs.withpersona.com/docs/reports | 8 October 2026 |
|
Plaid
Plaid Monitor; same conditions as sanctions screening. |
Listed |
37 countries:
|
plaid.com/docs/monitor | 8 October 2026 |
| Sumsub | Listed |
37 countries:
|
docs.sumsub.com/docs/aml-screening | 8 October 2026 |
| Veriff | Listed |
37 countries:
|
devdocs.veriff.com/docs/aml-screening-solution | 8 October 2026 |