PEP Check and PEP Screening - Search Politically Exposed Person List with minimal costs. Designed for PEP checks and Sanctions screening. Straightforward API integration for automation.
Free for up to 10 requests / month
Flexible & Affordable pricing for 100+ requests / month
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Integrate with our API and become AML compliant!
PepChecker's strength is to gather monthly updated raw PEP data and combine it with 6 international sanctions lists. The database offers a reliable source for executing accurate risk categorisation based upon legal requirements in part of your screening and monitoring processes.
Sources of information for the PEP database are almost exclusively official government websites (presidency, government, legislative bodies, supreme courts of justice, military administration etc.) and official gazettes where laws, decrees, investitures and depositions are published.
Sanctions lists:
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.
The PEP Data has been assembled from public databases according to FATF (the global money laundering and terrorist financing watchdog) recommendations.
The politically exposed persons data is updated every month.
The sanctions list are updated every day.