PEP Screening for UK Companies

Screen company directors and beneficial owners against Politically Exposed Persons databases.

Browse 22 industry sectors below for specialised pep screening data, red flags to watch, and actionable checklists tailored to each sector.

22
Industry Sectors
50+
Data Sources
16.7M
UK Companies
48M+
Signals Tracked

Choose an Industry

Healthcare & Social CareSIC Section Q · pep screeningConstructionSIC Section F · pep screeningFinancial ServicesSIC Section K · pep screeningReal EstateSIC Section L · pep screeningTechnology & ITSIC Section J · pep screeningManufacturingSIC Section C · pep screeningRetail & WholesaleSIC Section G · pep screeningHospitality & Food ServiceSIC Section I · pep screeningTransport & LogisticsSIC Section H · pep screeningProfessional ServicesSIC Section M · pep screeningEnergy & UtilitiesSIC Section D · pep screeningEducationSIC Section P · pep screeningAdministrative ServicesSIC Section N · pep screeningArts & EntertainmentSIC Section R · pep screeningAgriculture & FarmingSIC Section A · pep screeningOther ServicesSIC Section S · pep screeningWater & Waste ManagementSIC Section E · pep screeningMining & QuarryingSIC Section B · pep screeningHolding CompaniesSIC Section X · pep screeningPublic AdministrationSIC Section O · pep screeningHousehold EmployersSIC Section T · pep screeningInternational OrganisationsSIC Section U · pep screening

Frequently Asked Questions

What is a pep screening for UK companies?

Screen company directors and beneficial owners against Politically Exposed Persons databases.

Which industries can I run a pep screening on?

BORSCH.AI supports pep screening across 22 UK industry sectors including Healthcare, Construction, Financial Services, Technology, and more. Each sector page provides industry-specific data and guidance.

Is the pep screening data free?

Basic company data and risk indicators are available on the free plan. Advanced features like multi-dimensional risk scoring, director network analysis, and API access are available on paid plans starting at £20/month.