InackGuardReport library › Screening
Screening
PEP screening
Public-office exposure for a person, with sources.
100 credits · $10at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · PEP screening · sample, fictional subject
PERSON · HR · EXPOSURE TO PUBLIC OFFICE
Daniela Kovač
Public-office exposure1 possible · former regional office
Family and close associatesNot in scope of this scan
Global sanctions listsNo match
Name variantsKovac, Kovach searched
Date of birthMatches listing year
Sealed recordHashed, replayable
Former public office, left 2021. Listing names a regional office held 2017 to 2021. Treat as exposed for the period your policy sets.
[1] Public-office data, as of 17 Oct 2026
Coverage: 4 of 4 sources searchedPDFJSONSealed record
Evidence chain intact
PRICE
100 credits · $10
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What it checks
Searched together in one pass.
1Whether the person holds or held a prominent public role
2Spelling variants and reordered names
3Country and date of birth when supplied
4Public sources about the role
Who it is for
Regulated firms onboarding individuals
Wealth and advisory firms
Platforms paying out to individuals
When to use it
At onboarding of an individual
When a customer's risk rating is reviewed
Before a large or unusual transaction
What you get
Matches with role, country and dates where known
A score and the reason for each match
Next steps for enhanced due diligence
A sealed record
Every finding citedSealed, replayable recordA person decides
WHAT THE REPORT SHOWS
Office heldRegional government, 2017 to 2021
StatusFormer · policy decides how long it counts
Match basisName and birth year
Next stepConfirm identity document
EvidenceListing text and date kept
From the same sample. Every line in the real report carries its source and date.
Good to know
Relatives and close associates are not yet covered
A match is a reason to look closer, not a finding of wrongdoing
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
Is being a PEP a problem?+
No. It means higher risk, so regulators expect more checks, such as source of funds.
Do you cover family members?+
Not yet. The report says so.
Is there a free preview?+
Yes. A preview shows the headline result and top findings before you pay to open the full report.
Is this a decision?+
No. Every report supports a person's decision and says so.
Can I keep the record?+
Yes. Every report has a sealed, replayable record you can export.
How it works
1
Enter the subject
A name, an identifier or a file; or call the API.
2
We check and cite
Every source searched together; every finding cited with source and date.
3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
Run the PEP screening on your own subject.
Free preview, no card. The price is shown before it runs.