Is this person a PEP or under sanctions?
Screen individuals against 1 000 000+ PEPs and global sanctions lists.
Screen individuals against 1 000 000+ politically exposed persons and a
comprehensive set of international sanctions lists.
Try:
240+ countries & regions
·
OFAC, DFAT and more sanctions lists
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Sanctions updated daily
What we offer
PEP check and sanctions search
Is your prospective client a politically exposed person or sanctioned individual? Identify potential risks
within your client base using our straightforward PEP and sanctions search.
Automated Pep screening of any chosen searches
Pep screening and sanctions screening has never been easier.
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 via pdf reports.
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 from lists like OFAC and DFAT 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.
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, like DFAT and OFAC. 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 1000+ businesses
Built for teams with anti-money laundering obligations, from banks and insurers to law firms and real
estate agencies.
PepChecker has simplified our compliance process. Instant reports have cut our workload, so we can focus on our core business.
Reliable, up-to-date data that has become an essential part of our client onboarding and risk assessment.
Automated monitoring is a game-changer. We are alerted as soon as a client appears on a PEP or sanctions list, which has made our due diligence much stronger.
Global coverage and instant notifications have streamlined how we vet new buyers and sellers.