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.