PEP & RCA Screening
Spot Political Exposure Before It Becomes Regulatory Risk
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Shufti screens 2.6M+ politically exposed person profiles across 240+ countries, then maps the people around them. Every match is sorted into four risk tiers, from heads of state down to lower-level civil servants, with country of exposure, roles, political timeline and relationships attached. The engine maps relatives and close associates, covering spouses, parents, siblings, children and professional contacts, and relaxes Year of Birth rules to catch those who leave no full public record.
PH · launched Sep 24, 2026 · 1 upvote (top 69%) · 0 views
Niche: regulatory compliance management software · 279 launches, 20 in the last 7 days ▼ -52% · Explore this niche →
Category and tags
- Fintech
- Compliance & governance
- B2B
- Not AI
- Commercial product
- API
- Fintech
- SaaS
Visit website ↗ Source listing ↗
More like this: all 279 launches in regulatory compliance management software →
Could you build this?
No PEP and RCA screening requires proprietary global databases, deep regulatory compliance knowledge, and verified sanction/political entity tracking across 240+ countries.
What it would actually take: A real system requires licensed access to global sanction lists, PEP registries, and adverse media feeds updated continuously via automated ETL pipelines. The backend involves complex entity resolution and graph database modeling (e.g., Neo4j) to map relationships between individuals. Building this requires specialized compliance legal experts, data curation teams, and enterprise-grade SLA infrastructure.
Competitors
Other products that read as similar to this one : 57 launches clear the similarity bar, closest 8 shown.
Attention rank: #43 of 58 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).
Launched 259 days after the earliest competitor.
- Watchlist Screening · ph · 2026-09-25 · 1 upvotes · similarity 0.55
- Adverse Media Screening · ph · 2026-09-25 · 1 upvotes · similarity 0.52
- Sanctions Screening · ph · 2026-09-24 · 1 upvotes · similarity 0.51
- AdverseMe · ph · 2026-09-10 · 1 upvotes · similarity 0.43
- 12 Axes Political Test · ph · 2026-10-23 · 1 upvotes · similarity 0.39
- Immimaps · ph · 2026-10-16 · 1 upvotes · similarity 0.38
- Residency Radar · ph · 2026-10-14 · 1 upvotes · similarity 0.37
- Deepfake Detection · ph · 2026-09-23 · 1 upvotes · similarity 0.35
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