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September 2025 Product Updates: PEP Source List Selection Now Available

September 2025 Product Updates: PEP Source List Selection Now Available

By Mike Bowser
October 3, 2025

We’ve expanded flexibility in how Minerva displays PEP source information. Customers now have granular control over which PEP sources are shown, and can enable or disable them on a per-tenant basis. Much like our current Sanction controls. 

What This Means

  • More transparency- Instead of only seeing “OpenSanctions PEP” as the source, you’ll now see the actual source name (e.g., EveryPolitician, Austria Public Officials).
  • Greater flexibility- Choose which PEP sources are most relevant to your organization and reporting needs.
  • Clearer investigations- Investigators benefit from richer context on where the data originates, helping them validate and document findings faster.

 Benefit for You

  • Tailored screening- Filter sources to align with your specific risk exposure.
  • Reduced false positives- Focus only on the PEP sources that matter most to your jurisdiction.

‍Custom policies & procedures- Build rules that reflect your compliance obligations across regions or business lines.

Published
By Mike Bowser
on
October 3, 2025
Category
Product
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