Product · Financial crime intelligence
TitanPEP
Screen politically exposed persons with structure, not guesswork
TitanPEP helps teams screen individuals and organisations for politically exposed person exposure, classify risk levels, review potential and true matches, manage cases and monitor screening outcomes through one controlled workspace. It brings together screening, level assignment, case handling, bulk processing and analytics in a form compliance teams can actually operate.
Built for regulated firms that need PEP screening to move from raw match signals to explained risk decisions and manageable case review.
PEP name screening
PEP levels
Screening trend
- Screen
- Run individual and organisation PEP checks
- Classify
- Assign PEP levels and risk severity
- Review
- Manage cases, matches and clear decisions
- Monitor
- Track outcomes, trends and bulk activity
What TitanPEP is
A PEP screening system that keeps the review context visible.
PEP screening is not just a database check. Teams need to understand whether a match exists, what kind of PEP relationship is involved, how severe the exposure is and what happened to the case afterwards.
TitanPEP brings that work into one product: screening for individuals and organisations, bulk upload, PEP-level assignment, case management and dashboards that show how screening activity is trending over time.
Why teams move to it
- 01
PEP exposure becomes structured
Instead of a simple hit or no-hit result, the workflow can distinguish levels, match status and case outcomes.
- 02
Screening can be worked operationally
Individual, organisation and bulk cases can move into a case-manager view rather than sitting only in point-in-time searches.
- 03
Analytics support oversight
Supervisory teams can see volume, risk mix, match distribution, outcomes and PEP-level patterns across the review population.
- 04
Level assignment becomes explainable
Using layered PEP levels creates a more usable internal risk model than treating every possible exposure exactly the same.
How it works
From screening to case outcome, without losing the rationale.
TitanPEP is strongest when it turns a screening result into a manageable review workflow.
Screen the subject
Run an individual or organisation screen, or upload cases in bulk for population-level processing.
Assess the match
Review the result, determine whether it is a possible, true, false or cleared case and understand the PEP context.
Assign level & risk
Classify the case by PEP level and broader risk severity so the response is proportionate and visible.
Track & report
Manage the case through the case manager and monitor trends, outcomes and risk distribution through analytics.
Capabilities
The controls that make PEP screening operationally usable.
Focused on the actual patterns in the product you shared — not a copy of the original interface.
Individual screening
Screen natural persons for PEP exposure and route matches into review.
Organisation screening
Assess organisations and related entities where PEP linkage or control risk may exist.
Bulk upload
Load larger screening populations into the system rather than handling them one by one.
PEP levels & nature
Use level-based classification and PEP nature context to support more nuanced risk handling.
Case management
Review individual, organisation and bulk cases centrally with status and outcome visibility.
Analytics dashboard
Monitor total cases, risk distribution, match outcomes, activity types and level trends over time.
Inside the workspace
See the screening result, the case mix and the level structure.
A custom product illustration inspired by TitanScan-style presentation — not a reused TitanPEP screenshot.
PEP Risk Management Command View
Illustrative workflowRisk distribution
Where TitanPEP fits
PEP screening is rarely just search. The value is in how the firm works the result.
Most screening tools focus heavily on list coverage and name matching. That matters, but operational teams still need to determine the nature of the relationship, classify the severity, separate possible from true matches and keep management visibility over what is happening.
TitanPEP is strongest when positioned as the PEP-review layer inside a wider compliance environment: screening, classification, case handling and analytics working together instead of existing as disconnected searches.
Questions
About TitanPEP, and PEP screening operations.
Can TitanPEP screen both individuals and organisations? +
Yes. The product structure includes separate screening flows for individuals and organisations as well as separate case-manager views for each.
Does TitanPEP support bulk processing? +
Yes. TitanPEP includes bulk upload and bulk-case management so larger screening populations can be reviewed more efficiently.
What does the PEP-level model do? +
It helps distinguish the degree or nature of PEP exposure so teams can apply a more structured internal risk classification rather than treating every result identically.
Can teams monitor match outcomes? +
Yes. The analytics area supports viewing match and cleared distributions, risk trends, activity types and outcome patterns across the period being reviewed.
Is TitanPEP only a dashboard? +
No. The dashboard supports oversight, but the product also includes name scanning, level definitions, case management and workflow views needed to work the screening population.
Make PEP review operational
Bring one real screening scenario. We will show how TitanPEP handles it from match to outcome.
The most useful demo is not a generic dashboard tour. It is seeing how a real subject is screened, how the risk is classified, how the case is managed and what management can see afterwards.