# What is a PEP and how is it assessed?

> PEP is a concept used for persons associated with prominent public functions.

Canonical: https://legichain.com/en/resources/what-is-a-pep

PEP is a concept used for persons associated with prominent public functions. PEP information contributes to risk assessment; it is not an indicator of crime or grounds for automatic rejection.

## Read the scope correctly

Function, period in office and categories of associated persons are assessed under the applicable rules. Do not explain every case with a single universal period or country list.

## Check the identity match

Examine with the distinguishing details available whether a PEP record belongs to the same person as the one searched for. Separate name similarity from a definitive match.

## Link it to the institution's decision

Additional review and approval steps are determined within your institution's policy and applicable obligations. Do not present PEP status as the same outcome as a sanctions record.

**See the related product scope** → [AML screening](https://legichain.com/en/aml-screening)

---
Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com