Most comprehensive PEP and Sanctions API

Ultimate API connectivity that minimizes your business risks in real time with minimal costs. Designed for entrepreneurial AML & PEP checks.

Free for up to 10 requests / month

Flexible & Affordable pricing for 100+ requests / month


Check a name against our PEP & Sanctions list for Free!

Type in a name and search our database (rate limited)
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                {"content":"Click on Search!"}
              
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                {"content":"Click on Search!"}
              
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                {"content":"Click on Search!"}
              
NodeJs
                
              
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                {"content":"Click on Search!"}
              
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                {"content":"Click on Search!"}
              

Get started

You're only a few simple steps away
1Register

Register an account with your e-mail

2Select plan

Choose a subscription plan based on your forecasted volume.

3Integrate

Integrate with our API and become AML compliant!


Pricing

Need a custom solution or have any questions, send us an email to info@pepchecker.com

Choose a plan that works for you!

Free

$ 0 /month
Suitable for occasional users
  • 10 PEP searches included
  • Upgrade anytime for more checks
  • Basic PEP and Sanctions information
  • Related people for every search

Recommended

Basic

$ 24 /month
Suitable, if you require infrequent AML, PEP validation
  • 100 PEP searches included
  • Every additional search $0,49
  • Basic PEP and Sanctions information
  • Related people for every search

Startup

$ 119 /month
Suitable, if AML, PEP are a part of your daily operations
  • 500 PEP searches included
  • Every additional search $0,40
  • Basic PEP and Sanctions information
  • Related people for every search

Enterprise

$ 229 /month
Suitable if your business requires daily AML, PEP checks and services a lot of customers
  • 1000 PEP searches included
  • Every additional search $0,35
  • Basic PEP and Sanctions information
  • Related people for every search

Frequently Asked Questions

Who is PEP?

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.

Where is the data gathered from?

The PEP Data has been assembled from public databases according to FATF (the global money laundering and terrorist financing watchdog) recommendations.

How often is the PEP data updated?

The politically exposed persons data is updated every month.

How often is the sanctions data updated?

The sanctions list are updated every day.

Have more questions?

Detailed FAQ page