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Confident PEP screening across the Nordics

Enable precise, AML-aligned screening across the Nordics and EU institutions. Trapets' curated PEP Edge screening list provides compliance teams with the clarity and control needed to efficiently and accurately meet regulatory requirements.

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Nordic PEP screening with verified accuracy

PEP Edge by Trapets enables financial institutions and compliance teams to accurately screen individuals across Sweden, Norway, Finland, Denmark, Iceland, and select EU institutions.

Our proprietary list includes verified Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs), built to support AML compliance, reduce false positives, and simplify onboarding. 

Use PEP Edge as a standalone tool or as part of your compliance system - it delivers the local insight and accuracy needed for effective screening.

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Curated by regional experts

Our in-house editorial team maintains and updates the list, ensuring:

  • Verified identities with clear identification data
  • Information aligned with local and EU AML legislation
  • Frequent updates to reflect current positions and risks

We rely on expert knowledge, not automation, for consistent, high-quality data.

Why PEP Edge makes the difference

Nordic-specific coverage

Screen individuals with confidence across Sweden, Norway, Finland, Denmark, Iceland, and selected EU institutions - focused on regional compliance standards.

Verified, human-curated profiles

Each profile is reviewed and updated by our expert editorial team to ensure accuracy, clarity, and alignment with local AML laws.

Fewer false positives

Minimize noise with a refined dataset that includes only clearly identifiable individuals—improving match quality and onboarding speed.

Nordic coverage for better risk insights

Our dataset includes individuals relevant under AML laws in:

  • Sweden

  • Norway

  • Finland

  • Denmark

  • Iceland

  • EU Parliament, Commissioners, and Courts

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Strict, transparent inclusion criteria

Only clearly identifiable individuals are listed, using unique names or combinations with national IDs and/or birthdates. Common names without verification are monitored internally but excluded from the public dataset.

What’s excluded:

  • Local and municipal politicians
  • Distant relatives (e.g., cousins, in-laws)
  • Employees of state-owned entities not meeting AML thresholds

This approach keeps the data precise and compliant.

Designed for Nordic compliance teams

  • Precision matching

    Reduce noise with focused, reliable data

  • Flexible search

    Use national IDs, names, or dates of birth

  • Ongoing maintenance

    Updated regularly to reflect real-world changes

  • Easy integration

    Use via user interface or API

  • Seamless workflows

    Integrates with Trapets’ Customer Due Diligence and Transaction Monitoring solutions

  • Supports global risk strategies

    Enhance global AML compliance with a strong regional foundation

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Built for regulatory compliance

PEP Edge complies with the EU’s 4th and 5th AML Directives and is aligned with local regulations in each Nordic country.

Trapets PEP Edge perfectly complements other global sanctions, PEP, UBO, and other watchlists, as part of your complete compliance programme.

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    Screening

    Access reliable data sources to check your customers for sanctions, PEP/RCA lists, and UBO information. Concentrate on identifying and managing high-risk customers to prevent the harm of illegal activities to your business.

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    Trapets Screening lists

    We work with trusted data providers for up-to-date, accurate sanctions, PEP/RCA, Owner and Representatives, and adverse media screening lists.