Compliance · AML · KYC
Who does the PEP do business with?
The PEP list names politically exposed persons. It does not name the people they do business with. Glasstie searches hundreds of public sources around a name and returns every business tie with its source and a quote, dated, ready for the customer file.
Request access§ 01
When you would use it
| 01 | A customer or a beneficial owner is a PEP hit, and you run enhanced due diligence |
| 02 | You have a reason to suspect a link to a PEP, even when the PEP is not your customer |
| 03 | A periodic review of a high-risk customer |
| 04 | A new loan or a wider relationship with an existing customer |
§ 02
What you get
Every line backed by a source you can open.
| 01 | PEP and sanctions screening in every search Finanstilsynet's PEP list, PEPs across Europe and the EU, UN, UK and US sanctions lists, checked for every name and every form of it. |
| 02 | The partners the PEP list leaves out Board seats, co-board members, executive roles, co-owners and auditors from company registers across Europe, each with the filing. |
| 03 | A source and a quote for every link Each link with its URL, the sentence that says it and its dates, confirmed by an independent review as the right person. |
| 04 | A dated record for the customer file Every search is kept with its time, sources, quotes and the reviewer's notes, ready to print or attach. |
§ 03
What an answer looks like
An illustration with invented names.
Search GT-EX-0001Illustration. Invented names, not a real search.Done · 3 reviewed links · 9 min
Ida Modelsenperson
Eksempel Byg A/Scompany · CVR 00000000
01
Ida Modelsen · board member of · Eksempel Byg A/S 2023 to now
Reviewed by independent check
“The board: Per Prøve (chair), Ida Modelsen, Ole Opdigt”
Annual report 2024, board · regnskaber.virk.dk / XBRL filing
02
Ida Modelsen · member of the council of · Modelby Kommune 2022 to now
Reviewed by independent check
“Ida Modelsen, member of the city council since 1 January 2022”
Municipal website, council members · modelby.dk / byraadet
03
Modelby Kommune · awarded a contract to · Eksempel Byg A/S March 2025
Reviewed by independent check
“Winner: Eksempel Byg A/S, CVR 00000000. Buyer: Modelby Kommune”
TED contract award notice · ted.europa.eu / notice 000000-2025
Possible conflict of interest. Modelby Kommune awarded Eksempel Byg A/S a contract while Ida Modelsen sat on the city council and on the company's board. The record does not show whether she took part in the decision. For you to assess.
§ 04
Where it fits
| 01 | hvidvaskloven § 18 on PEPs, and the duty to find their nærtstående and nære samarbejdspartnere |
| 02 | skærpede kundekendskabsprocedurer: the deeper look a PEP case needs |
| 03 | The EU AML Regulation from 10 July 2027, with AMLA guidelines on close associates |
§ 05
Your call, with every fact
Your analysts get the full sourced picture in minutes. The risk assessment stays yours, now with every fact behind it.
See what the public record says about any two names.
Glasstie is for teams who check people and companies for a living: compliance, journalism, procurement, boards, law and investment. Tell us what you would use it for.