Intel-KYC is Nigeria’s leading intelligence platform for Politically Exposed Person (PEP) data. We have compiled and continuously updated comprehensive PEP records to support financial institutions in meeting anti-money laundering (AML) and counter-terrorist financing (CTF) obligations.
Our platform offers the most complete historical archive of Nigerian PEP profiles, structured for integration into global AML programs. We provide not just identification but context, family ties, relationship mapping, and adverse media to support deeper risk assessments.
Commercial banks, fintechs, asset managers, insurance firms, correspondent banks, regulators, investigators, and KYC/AML technology providers worldwide.
Profiles are reviewed and updated on an ongoing basis as new elections, appointments, resignations, or relevant news emerge. This ensures continuous accuracy across political cycles.
Entries are built on reputable, verifiable sources including government records, parliamentary reports, institutional publications, and recognized media outlets.
Yes. Data is structured for seamless integration into client due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and risk assessment workflows.
Our specialization is Nigerian political exposure from 1999 to present. This ensures depth, completeness, and high-quality coverage specific to Nigeria.
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