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Are you a Politically Exposed Person (PEP)?
What is a PEP?

A Politically Exposed Person (PEP) is someone who holds, or has held within the past 12 months, a prominent public position — or is an immediate family member or close associate of such a person. This includes:

  • Heads of state & government — the President, Vice President, and former holders
  • Ministers, deputy ministers & assistant ministers — federal or state level
  • State Governors and Deputy Governors
  • Members of the National Assembly — Senators, House members
  • Senior judiciary — Supreme Court & Court of Appeal justices, Chief Judges
  • Senior military & police officers — CDS, Service Chiefs, IGP and equivalents
  • Senior executives of state-owned corporations & political party officials
  • Senior officials of international organisations — UN, ECOWAS, African Union
  • Immediate family & close associates of any of the above

Why we ask: Nigerian AML/CFT regulation requires Enhanced Due Diligence on PEPs. Answering "Yes" does not disqualify you — it simply routes your account through additional verification by our compliance team.

Your answer is encrypted and visible only to our compliance team under NDPA 2023.

Compliance Verification Required

For your protection and regulatory compliance.

What happens when you register

To meet NAICOM and the Nigeria Data Protection Act 2023 requirements, InsureOnGo performs the following checks automatically — you don't need to enter any further details:

  • Identity Verification — we match your phone number against the National Identity Database (via NIMC) to confirm you're who you say you are.
  • Customer Due Diligence (CDD) — we collect the minimum identity data needed to issue a policy (full name, date of birth, gender, address, NIN).
  • PEP & Sanctions Screening — we screen against the official Politically Exposed Persons and sanctions lists, as required by Nigerian AML/CFT regulation.

These checks happen automatically in the background. We retrieve only the minimum data needed and store everything encrypted. You can view and delete your data anytime from your privacy settings.

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