Create an account to start with 10 free searches for PEPs and sanctions.
Get access to all features, add up to 5 names to monitoring.
Choose what you need
The Paid plans include:
Personalized onboarding:
1 session
Customer support:
priority service
See related people
Search single names
File search by file upload
Search History
Automated reports (PDF download)
E-mail notifications
Option to integrate with API
Get started with PEPChecker!
Stay compliant and mitigate risks with our politically exposed person list search and sanctions screening tool.
Monitor chosen names and get instant reports.