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Datasets:
alerterra
/
pep_networks

Languages:
English
Size:
1K<n<10K
Tags:
Synthetic
pep
compliance
due-diligence
kyc
aml
License:
Dataset card Data Studio Files
xet
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PEP Network Intelligence Data

PEP profiles with relationship networks and beneficial ownership for EDD testing

Publisher: Alerterra Intelligence | Version: 1.0 | Updated: March 2026

Overview

This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 123 records across 26 fields, generated using domain-specific AI models trained on patterns from Alerterra's enterprise intelligence platform.

100% synthetic — zero PII, zero real entity data. Safe for AI/ML model training, system testing, compliance demonstrations, and analyst training.

Use Cases

  • Test enhanced due diligence (EDD) workflow systems
  • Train network analysis models for beneficial ownership detection
  • Validate PEP screening accuracy across jurisdictions
  • Build risk scoring models for PEP-associated transactions
  • Support AML training and certification programs

Dataset Structure

Metric Value
Records 123
Fields 26
Formats CSV, JSON, Parquet
Update Frequency Monthly

Fields

Field Type Description
pep_id object Pep Id
full_name object Full Name
aliases object Aliases
date_of_birth object Date Of Birth
country object Country
nationality object Nationality
position object Position
organization object Organization
pep_category object Pep Category
pep_status object Pep Status
position_start_date object Position Start Date
position_end_date object Position End Date
risk_level object Risk Level
related_peps object Related Peps
business_interests object Business Interests
beneficial_ownership object Beneficial Ownership
known_addresses object Known Addresses
sanctions_exposure bool Sanctions Exposure
sanctions_lists object Sanctions Lists
adverse_media_count int64 Adverse Media Count
adverse_media_categories object Adverse Media Categories
wealth_source object Wealth Source
estimated_net_worth_usd float64 Estimated Net Worth Usd
corruption_perception_index float64 Corruption Perception Index
enhanced_due_diligence_required bool Enhanced Due Diligence Required
last_screening_date object Last Screening Date

Sample Data

This repository contains a free sample (100 records). The full dataset and monthly refresh subscriptions are available at alerterra.com.

Pricing

Tier Details
Sample Free (100 records)
Standard $3,000 (5K PEPs, one-time)
Professional $10,000/year (quarterly refresh)
Enterprise $15,000-$75,000/year (custom jurisdictions, API)

Methodology

Generated using Claude AI with domain-specific context injection encoding Alerterra's intelligence platform expertise (Vigila, Tradana, Gradara, Condura, Scrutera, RegSeal). Every dataset undergoes automated statistical validation, correlation analysis, and domain-specific business rule checks.

Citation 

@dataset{alerterra_pep_networks_2026,
  title = {PEP Network Intelligence Data},
  author = {Alerterra Intelligence},
  year = {2026},
  publisher = {Hugging Face},
  url = {https://huggingface.co/datasets/alerterra/pep_networks}
}

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