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.
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!
Insurance
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.
E-commerce
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.
Healthcare
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.
Telecommunications
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.
Manufacturing
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.