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Embrace opennes
and collaboration
to fight against Corruption

Learn and join the open data
for anti-corruption movement with SEA-ACN

How?

how-1

Open data is a powerful resource. It can help us investigate corrupted actions and actors through a data-driven process.

how-2

Regional collaboration with data standards would enable knowledge sharing and empower the cross-border actions.

how-3

Civic society, active citizens, or anyone can learn from our studies and join the partnership to start working with your context of interest.

Focusing dataset

There are many useful datasets for anti-corruption investigation, but we need to start with something. We're focusing on Political Exposed Persons, or PEPs, because people who are exposed to politics are people who should be under the radar. PEPs dataset would allow us to understand the relationship between these people and their positions, could be used to match names in other resources, tracing conflicts of interest, and more.

pep

Learn how to define PEPs and start collecting data

Explore Guideline

pep

See open PEPs dataset you can use

Explore Dataset Catalog

SEA-CAN's Open Data Focus Group

In 2024, civil society organizations across Southeast Asia working on anti-corruption came together at the ASEAN CSO Integrity Workshop in Kuala Lumpur under the broader regional framework of ASEAN. Through this engagement, participating organizations formed a regional coalition that later evolved into the Southeast Asia Anti-Corruption Network for CSOs (SEA-CAN).

The network focuses on four key thematic areas: Open Data, Business Integrity, Whistleblower Protection, and Public Procurement. The project is facilitated by the Knowledge Hub for Regional Anti-Corruption and Good Governance Collaboration (KRAC), which serves as the regional coordination and knowledge platform.

One of the network's core areas—Open Data—builds on the earlier study titled “Building the Capacity of Southeast Asian Civil Society on Anti-Corruption through the Use of Data.” Currently, the Open Data Working Group is expanding its work on Politically Exposed Persons (PEPs) under the project “South-East Asia CSO Network (SEA-CAN) Open Data Standards for Anti-Corruption.” This initiative is being implemented through collaboration among four organizing partners:


Have any questions or want to join the network? Contact us

[email protected]

pep

Hand Social Enterprise
(Thailand)

pep

Sinar Project
(Malaysia)

pep

WeVis
(Thailand)

pep

TI
(Thailand)

Related Resources

(17)

Unveiling PEPs: how open data drive reginal anti-corruption effort

Unveiling PEPs: how open data drive reginal anti-corruption effort

2025-01-27

Categories:Articles
Countries:Thailand
Languages:English
View the full project
FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

2013-06-01

Categories:Activity or Event Report
Countries:Global
Languages:English
View the full project
Collaborating for open data. Building an open database on politically exposed persons in Malaysia: A case study

Collaborating for open data. Building an open database on politically exposed persons in Malaysia: A case study

2017-01-01

Categories:Research Reports
Countries:Malaysia
Languages:English
View the full project
Using Investigative Journalism Techniques, FATF Guidelines and Open Data Standards

Using Investigative Journalism Techniques, FATF Guidelines and Open Data Standards

2026-12-14

Categories:Training Materials, Guides, Educational Material
Countries:Malaysia, Timor-Leste
Languages:English
View the full project
Ballot Heist: A Report on Financial Transparency Gaps in Indonesia’s 2024 Gubernatorial Elections

Ballot Heist: A Report on Financial Transparency Gaps in Indonesia’s 2024 Gubernatorial Elections

2024

Categories:Research Reports
Countries:Indonesia
Languages:English
View the full project
Report on the Results of the Assessment of the Capacity and paractices of Financial Openness at the Central Management Level of the 9 Political Parties Holding Seats in the DPR RI

Report on the Results of the Assessment of the Capacity and paractices of Financial Openness at the Central Management Level of the 9 Political Parties Holding Seats in the DPR RI

2023

Categories:Research Reports
Countries:Indonesia
Languages:English
View the full project
Dirty Energy Players in the Clean Energy Transition: An Analysis of Influential Individuals in Renewable Energy Businesses

Dirty Energy Players in the Clean Energy Transition: An Analysis of Influential Individuals in Renewable Energy Businesses

2026

Categories:Research Reports
Countries:Indonesia
Languages:English
View the full project
PolItically exposed persons within Indonesia’s biodiesel network (2024)

PolItically exposed persons within Indonesia’s biodiesel network (2024)

2024

Categories:Research Reports
Countries:Indonesia
Languages:English
View the full project
Transparency in Corporate Reporting: Assessment of Regional-Owned Enterprises

Transparency in Corporate Reporting: Assessment of Regional-Owned Enterprises

2023

Categories:Research Reports
Countries:Indonesia
Languages:Indonesia
View the full project
Transparency in Corporate Reporting: Assessment of Mining Companies in Indonesia

Transparency in Corporate Reporting: Assessment of Mining Companies in Indonesia

2024

Categories:Research Reports
Countries:English, Indonesia
Languages:English, Indonesia
View the full project
Transparency in Corporate Reporting: Assessment of 50 Palm Oil Companies in Indonesia

Transparency in Corporate Reporting: Assessment of 50 Palm Oil Companies in Indonesia

2023

Categories:Research Reports
Countries:Indonesia
Languages:Indonesia
View the full project
Politician-Flavored Commissioners: A Banquet of Power in SOEs

Politician-Flavored Commissioners: A Banquet of Power in SOEs

2025

Categories:Press Statements
Countries:Indonesia
Languages:Indonesia
View the full project
Just a Year, Already Repressive-Authoritarian?

Just a Year, Already Repressive-Authoritarian?

2025

Categories:Research Reports
Countries:Indonesia
Languages:Indonesia
View the full project
Royal Thai Government Gazette - Anti-Money Laundering Office Notification
Concerning Politically Exposed Persons (PEPs)

Royal Thai Government Gazette - Anti-Money Laundering Office Notification Concerning Politically Exposed Persons (PEPs)

2025 December 04

Categories:Press Statements
Countries:Thailand
Languages:English
View the full project
ราชกิจจานุเบกษา 
ประกาศสำนักงานป้องกันและปราบปรามการฟอกเงิน เรื่อง บุคคลที่มีสถานภาพทางการเมือง

ราชกิจจานุเบกษา ประกาศสำนักงานป้องกันและปราบปรามการฟอกเงิน เรื่อง บุคคลที่มีสถานภาพทางการเมือง

2025 December 04

Categories:Press Statements
Countries:Thailand
Languages:Thai
View the full project
ANTI-MONEY LAUNDERING ACT OF B.E. 2542∗

ANTI-MONEY LAUNDERING ACT OF B.E. 2542∗

Categories:Law
Countries:Thailand
Languages:English
View the full project
พระราชบัญญัติ
ป้องกันและปราบปรามการฟอกเงิน
พ.ศ. ๒๕๔๒

พระราชบัญญัติ ป้องกันและปราบปรามการฟอกเงิน พ.ศ. ๒๕๔๒

Categories:Law
Countries:Thailand
Languages:Thai
View the full project

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