Perform Domestic PEP List Checks
in Any Country
Identify and verify Politically Exposed Persons (PEPs) in any country with our up-to-date local PEP list check. Protect your country from public fund embezzlement while exposing high-risk individuals and their shady activities
Politically Exposed Persons (PEPs)
Our standard dataset includes a significant number of politically exposed persons (PEPs). These individuals hold or have held positions of power or influence within governments or state-owned enterprises.
Domestic PEP
Our standard dataset includes a significant number of politically-exposed persons (PEPs). These individuals hold or have held positions of power or influence within governments or state-owned enterprises.
| Name | Country | Gender | Position | Risk Level | |
|---|---|---|---|---|---|
| Ngozi Ukwu | 🇳🇬 Nigeria | Female | Councillor, Ward 5, Umuahia North LGA, Abia State | Level 4 (Low) | |
| Ike Anyalewechi | 🇳🇬 Nigeria | Male | Chairman, Bende Local Government, Abia State | Level 3 (Medium) | |
| Oluwaseun Eyiwumi | 🇳🇬 Nigeria | Female | Commissioner for Agriculture, Ogun State | Level 3 (Medium) | |
| Olubunmi Tunji-Ojo | 🇳🇬 Nigeria | Male | Minister of Interior | Level 2 (High) | |
| Amina Yusuf | 🇳🇬 Nigeria | Female | Councillor, Ward 6, Zaria Local Government, Kaduna State | Level 4 (Low) | |
| Mudashiru Obasa | 🇳🇬 Nigeria | Male | Speaker, Lagos State House of Assembly | Level 2 (High) | |
| Akin Alabi | 🇳🇬 Nigeria | Male | House of Representatives Member representing Egbeda/Ona Ara Federal Constituency | Level 2 (High) | |
| Elizabeth Manyala | 🇰🇪 Kenya | Female | Former Mayor of Kakamega Town | Level 3 (Medium) | |
| Mary Wambu | 🇰🇪 Kenya | Female | Member Nyandarua County Assembly | Level 4 (Low) | |
| Johnson Sakaja | 🇰🇪 Kenya | Male | Governor of Nairobi County | Level 2 (High) | |
| Anne Waiguru | 🇰🇪 Kenya | Female | Governor of Kirinyaga County | Level 2 (High) | |
| William Samoei Ruto | 🇰🇪 Kenya | Male | President of Kenya | Level 1 (Very High) | |
| Rigathi Gachagua | 🇰🇪 Kenya | Male | Deputy President of Kenya | Level 1 (Very High) | |
| Mike Sonko | 🇰🇪 Kenya | Male | Former Governor of Nairobi County | Level 2 (High) | |
| Mohammed Adjei Sowah | 🇬🇭 Ghana | Male | Former Mayor of Accra | Level 3 (Medium) | |
| Justina Owusu-Banahene | 🇬🇭 Ghana | Female | Bono Regional Minister | Level 3 (Medium) | |
| Tina Naa Ayeley Mensah | 🇬🇭 Ghana | Female | Deputy Minister of Health | Level 3 (Medium) | |
| Mavis Hawa Koomson | 🇬🇭 Ghana | Female | Minister of Fisheries and Aquaculture Development | Level 2 (High) | |
| Matthew Opoku Prempeh | 🇬🇭 Ghana | Male | Minister of Energy | Level 2 (High) | |
| Ernest Addison | 🇬🇭 Ghana | Male | Governor, Bank of Ghana | Level 1 (Very High) | |
| Nana Addo Dankwa Akufo-Addo | 🇬🇭 Ghana | Male | President of Ghana | Level 1 (Very High) | |
| Toni Preckwinkle | 🇺🇸 United States of America | Female | Cook County Board President | Level 4 (Low) | |
| London Breed | 🇺🇸 United States of America | Female | Mayor of San Francisco | Level 3 (Medium) | |
| Ron DeSantis | 🇺🇸 United States of America | Male | Governor of Florida | Level 2 (High) | |
| Sylvester Turner | 🇺🇸 United States of America | Male | Mayor of Houston | Level 3 (Medium) | |
| Elizabeth Warren | 🇺🇸 United States of America | Female | U.S. Senator from Massachusetts | Level 2 (High) | |
| Barack Hussein Obama | 🇺🇸 United States of America | Male | Former President of United States | Level 1 (Very High) | |
| Chuck Schumer | 🇺🇸 United States of America | Male | Senate Majority Leader from New York | Level 2 (High) | |
| Mmoba Solomon Malatsi | 🇿🇦 South Africa | Male | Minister: (Communications and Digital Technologies) | Level 2 (High) | |
| Matsie Angelina Motshekga | 🇿🇦 South Africa | Female | Minister: (Defence and Military Veterans) | Level 2 (High) | |
| Paul Shipokosa Mashatile | 🇿🇦 South Africa | Male | Deputy President | Level 1 (Very High) | |
| Julius Sello Malema | 🇿🇦 South Africa | Male | Founder: Economic Freedom Fighters (EFF) | Level 2 (High) | |
| Dawn Mbatha | 🇿🇦 South Africa | Female | Chief Financial Officer: (Electoral Commission of South Africa) | Level 3 (Medium) | |
| Maropene Lydia Ramokgopa | 🇿🇦 South Africa | Female | Minister of Planning, Monitoring and Evaluation | Level 2 (High) |
Screen your Potential and Existing Customers Using our Updated PEP Database.
revent Fraudulent Transactions, money laundering and terrorism financing in your country by screening high-risk customers against our comprehensive list of Domestic PEPs in your locality.
Report any suspicious transactions from related accounts of PEPs, both past and present in your country when you screen them.
Accurately Carry Out Domestic PEP Checks in Nigeria.
Perform local checks on all politically exposed persons in Nigeria from local government appointees to federal/ presidential appointees, from past to present on a go!
Identify high-risk clients using our constantly updated domestic PEP list and prevent money laundering and terrorism financing in Nigeria
Accurately Perform Domestic PEP Checks in South Africa
Mitigate risk and ensure compliance with AML regulations by identifying individuals associated with corruption and money laundering in South Africa with our comprehensive domestic PEP list.
Protect your business reputation when you know who to avoid doing business with using our domestic PEP list check in South Africa
Seamlessly Integrate Your Tech Infrastructure with the Youverify OS
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.
Explore our Developer KitFrequently Asked Questions
What is the difference between a domestic PEP list and a Foreign PEP List?
The difference between a domestic PEP list and a non-domestic PEP list is the geographical scope, depth of information, risk profile of the PEP, list update frequency and accessibility.