PepChecker
Screens individuals against global PEP and sanctions lists, monitors names, and provides instant PDF reports.
A compliance tool that screens individuals against global databases of sanctioned and politically exposed persons to identify potential risks. It serves small and large businesses in finance, insurance, legal, and other sectors. The platform offers self-service search and monitoring, with instant PDF reports and API integration for developers. It is positioned as an affordable alternative to traditional providers, with coverage of over 240 countries and data from official lists.
Key features
- Global PEP and sanctions search
- Automated monitoring of names
- Instant PDF reports
- Data from OFAC and DFAT lists
- Coverage of 240+ countries
- API integration for developers
- Bulk search capability
- Daily sanctions list updates
Social posts
- No social media activity detected
GTM channels
- API
- Docs
ICP
- Financial services firms
- Legal teams
- Enterprises