Why Choose NIPEL?

DataPro’s Nigeria PEP List (NIPEL) helps your institution meet regulatory requirements and limits the exposure to operational and financial risks associated with Politically Exposed Persons (PEPs). Our database provides an extensive and reliable source of PEP information to enhance your compliance efforts.

  • 100,000+ Entries

  • Photographs for Unique Identification

  • Comprehensive PEP Coverage at All Government Levels

  • Constant Updates

Key Features of NIPEL Database

Comprehensive Coverage

Covers all tiers of government (Federal, State, Local) and all arms of government (Executive, Legislative, Judiciary), and MDAs at all levels.

Regular Updates

Constantly updated to ensure the most current information on PEPs is available.

Photographic Identification

Each entry includes an individual’s photograph for better identification and accuracy.

Extensive Database

Over 100,000 entries ensure the largest available commercial PEP list in Nigeria.

Ready to Enhance Your Compliance Program?

Frequently Asked Questions

A PEP List refers to a Politically Exposed Persons (PEP) List, which is a database or registry containing the names and details of individuals who hold or have held prominent public positions or have significant influence within a government. These individuals are considered at higher risk for involvement in corruption, money laundering, or other financial crimes due to their access to state resources and decision-making power.

DataPro’s Nigerian PEP List is updated on a daily basis.

NiPEL is the most comprehensive PEP List on Nigeria Worldwide with photograph as Unique Identifier. It contains information on PEPs and their associates.