Global PEP Check and Sanctions Screening tool

Stay compliant and mitigate risks with our politically exposed person list search and sanctions screening tool. Monitor chosen names and get instant reports. Suitable both for small and large businesses.
Two screenshots of PepChecker's dashboard showing file scan result list. Two screenshots of PepChecker's dashboard showing file scan result list.

What we offer

PEP check and sanctions search

Is your prospective client a politically exposed person or sanctioned? What type of potential risks are there with your client base? Find out with our simple search.

Automated monitoring of any chosen searches

Add your chosen names to the monitoring list and be up-to-date if anything changes. Get instant notifications and a clear overview about potential risks.

Unrivaled Global Coverage

Our PEP checker spans across more than 240 countries and regions, offering unparalleled reach. With continuous updates, our database remains current, ensuring that our clients have access to the most accurate and up-to-date insights available. Quality data empowers our clients with the confidence to make informed decisions.

Instant reports

Export reports instantly for external proof of compliance or internal day-to-day reporting. Our self-service makes repetitive tasks simple and quick.

Get started with PEPChecker

Our self-service allows you to search and monitor any names to identify PEPs and sanctions instantly. Alternatively, you can have your developer integrate our database with your own system.

A flexible and reliable tool for businesses in finance, insurance and other sectors.

Quality data from 6 international lists

Our data is assembled from public databases according to FATF (the global money laundering and terrorist financing watchdog) recommendations. The sanctions list is updated daily and PEP data every month.
More about Data Sources >

Suitable for small and large businesses

When using our on-platform solution you can search names individually or in bulk and save any searches for monitoring. Pull a report any time you need. Alternatively, integrate PEPchecker with your own system.
More about integations for developers >

Flexible pricing to meet your specific needs

Our search and monitoring service setup is flexible and pricing can be tailored to any size business needs. Use or online e-service or integrate to your own systems with an API.

Trusted by 500+ businesses

Financial services
PepChecker has simplified our compliance process. The ease of use and instant reports have significantly reduced our workload, allowing us to focus on our core business. Highly recommended!
Legal services
PepChecker provides us with the most reliable and up-to-date information. It’s an essential tool for our client onboarding and risk assessment processes. The user-friendly interface is a huge plus!
With PepChecker, we can ensure that our clients are not involved in any sanctions or PEP lists, giving us peace of mind and enhancing our due diligence process. The automated monitoring is a game-changer.
PepChecker’s service is impeccable. The integration with our system was seamless, and the ability to pull reports instantly helps us maintain compliance with ease. It’s an invaluable tool for our business.
Real estate
Using PepChecker has streamlined our vetting process for new clients. The comprehensive global coverage and instant notifications ensure that we stay compliant and mitigate risks effectively.
Ensuring compliance in the healthcare industry is crucial, and PepChecker makes it effortless. The detailed reports and continuous updates provide us with the necessary tools to manage our compliance requirements.
PepChecker has significantly improved our risk management strategy. The automated monitoring feature allows us to stay ahead and respond quickly to any potential issues. The support team is also very responsive and helpful.
PepChecker has made our compliance checks faster and more reliable. The ability to search and monitor multiple names efficiently has saved us time and resources, making our operations smoother.

Need a custom solution?

We can offer also offer an on-premise or a raw data solutions. These are the best solution in case you work with large volumes, sensitive customer data or would like to build a custom search engine.

Create an account and start with 10 free searches for PEPs and sanctions.

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