Most comprehensive PEP and Sanctions API

Designed for entrepreneurial AML (Anti money laundering) & PEP (Politically exposed person) checks that fit your business needs. Ultimate API connectivity that minimizes your business risks in real time with minimal costs.
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Check a name against our PEP 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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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!

Basic

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

Startup

$ 119 /month
Select plan
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
Select Plan
Suitable if your business requires daily AML, PEP checks and services a lot of customers
  • 1000 PEP searched included
  • Every additional search $0,35
  • Basic PEP and Sanctions information
  • Related people for every search

PEP and Sanctions

Sanctions

Sources of information for 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.


Our sanction list covers:

  • United Nations
  • European Union
  • US Treasury Department
  • The United Kingdom Ministry of Finance
  • Switzerland SECO
  • Australian sanctions

Politically exposed person

The PEP database contains the most comprehensive list of Politically Exposed Persons (PEPs) from more than 240 territories of the world, as well as from international organizations and political and diplomatic representations with around 1 million relevant PEPs.

People in the PEP list are detailed with gender, alternative names, original name script (Cyrillic, Mandarin, Arabic, .etc) for perfect identification of names, date of birth and place of birth and other important identification data if available.

In order to comply with the requirements of the law, we have adopted, for the PEP a comprehensive approach, including all relevant positions, categorizing PEPs according to regulatory requirements and classifying them. The multiple categorizations allow clients to include or exclude functions, specific functions and categories in line with their own PEP definitions or needs.