About us

Pepchecker was created as a simple alternative to PEP & Sanctions providers currently on the market, with the goal of making AML/KYC affordable for all businesses. The existing tools on the market are aimed for large financial institutions and have a prohibitive cost of entry, whereas the small and medium size market is underserved. We aim to fill that gap.

Pepchecker offers most simple API integration and you will be able to start screening immediately.

Pepchecker.com is operated by Pepchecker OÜ. Our offices are located at Veerenni 38, Tallinn, Estonia, European Union.

Email: info@pepchecker.com