PEP Collector FAQs

Question 1

What kind of user interface and visualization does PEP Collector provide?

Accepted Answer

PEP Collector delivers interactive user interfaces within compatible MCP clients. These UIs include dynamic results tables, detailed entity profile cards, and powerful network graphs to visually explore and traverse complex relationships between individuals, family members, associates, and beneficial owners.

Question 2

Can I integrate my own data sources with PEP Collector?

Accepted Answer

Yes, PEP Collector is highly flexible and supports custom data sources. You can easily add your own screening data in various formats, including JSON, CSV, XML, and NDJSON, allowing for a tailored and comprehensive screening process that meets your specific needs.

Question 3

Is PEP Collector a self-hosted solution, and what are its core requirements?

Accepted Answer

Yes, PEP Collector is designed as a self-hosted solution, giving you full control over your data and infrastructure. It requires a Neo4j database (v5+) for data storage and relationship graphing, along with an Auth0 tenant for secure JWT-based access control.

Question 4

How does PEP Collector ensure accurate matching and reduce false positives?

Accepted Answer

It leverages a sophisticated fuzzy matching engine that combines Levenshtein, Jaro-Winkler, Metaphone, and Token Set algorithms with configurable weights. This advanced approach helps accurately identify matches despite typos, aliases, name variations, or reordered tokens, minimizing false positives.

Question 5

What is PEP Collector?

Accepted Answer

PEP Collector is a robust software tool designed for comprehensive screening against international sanctions and Politically Exposed Person (PEP) lists. It aggregates data from multiple global sources and employs advanced fuzzy matching to identify high-risk individuals and entities for compliance and risk management.

PEP Collector

PEP Collector

Características Principales

Casos de Uso

Características Principales

Casos de Uso