Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use it to identify PEPs, their relatives, and close associates (RCAs) to assess if partners are high-risk for bribery, laundering, or corruption.
Sample AvailableAPI Access
Est. Price
~$5,000/yr est.
Update Frequency
Daily
Pricing Tiers
1
Regions
253
Quality SignalsB
Freshness
Recently enriched
Complete
69%
API
API Available
Product Overview
Global Trade and Supply Chain Intelligence$$$$
Offering: A comprehensive suite of global import-export transactional data, customs tariffs, and regulatory compliance datasets delivered via API for supply chain and risk monitoring.
Best for: Supply chain managers and compliance officers at large enterprises requiring automated, daily-updated global trade flow and regulatory risk data.
Benefits
- Extensive global coverage of transactional shipment data
- High-frequency daily data updates for time-sensitive compliance
- Integrated datasets covering sanctions
- tariffs
- and export controls
- Standardized data formats facilitating easy API integration
Drawbacks
⚠ High price point relative to niche trade data providers · ⚠ Limited historical depth compared to legacy incumbents like D&B · ⚠ Heavy reliance on API-only delivery may require significant internal engineering resourcesProduct Intelligence
Value Score
58
quality per $
Coverage
65
geo × freq × depth
Try-ability
25
ease of trial
Product Details
Use Cases
Risk ManagementDue DiligenceCustomer AcquisitionRisk MitigationKnow Your Customer (KYC)
Coverage
AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)BonaireSint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCabo VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMacedonia (the former Yugoslav Republic of)MadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern Mariana IslandsNorwayOmanPakistanPalauPalestineState ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussian FederationRwandaSaint BarthélemySaint HelenaAscension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanTanzaniaUnited Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited States of AmericaUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabwe
Delivery
S3 BucketSFTPFeed APIREST API
Data Sources
proprietary models
Detected Use Cases
compliance regulatoryfraud detectionreal estaterisk management
Pricing Tiers
Vedex estimate
~$5,000/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$5,000/yr est.
Request a sample directly from Trademo.
Web Authority
High Authority20 mentions·4 platforms
Academic Papers
10 × 8 pts+80
LinkedIn
7 × 2 pts+14
Blogs & Newsletters
2 × 2 pts+4
Reddit
1 × 3 pts+3
Evidence5 sources
Academic Papers
Political Connections and Financial Constraints
First, we rely on a proprietary database that documents in detail an exhaustive list of politically exposed persons (PEPs). The data are primarily used by ...
Academic Papers
World Bank Document
Our paper uses a unique dataset that documents politically exposed persons (PEPs) and their links to firms – private and state-owned – as well as to ...
Academic Papers
AI Application in Anti-Money Laundering for Sustainable ...
by C Nie · 2025 · Cited by 1 — 1% are linked to politically exposed persons (PEPs), and 5% trigger one or more alerts. Finally, the graph contains diverse network ...
Data Dictionary
Expected fields and columns in this data product
About Global Politically Exposed Persons (PEP) Dataset
Global Politically Exposed Persons (PEP) Dataset is an alternative data product offered by Trademo, available on datarade. Data is updated daily. API access is available for programmatic integration. Vedex estimates pricing at roughly $5,000/yr (an estimate, not a vendor-published price).
Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use it to identify PEPs, their relatives, and close associates (RCAs) to assess if partners are high-risk for bribery, laundering, or corruption.
About Trademo
Trademo is a data provider vendor based in USA. Trademo is a global trade intelligence platform that provides businesses with actionable insights into supply chain data, import-export records, and vendor compliance. By leveraging AI and big data an...