Balance: 3


Scan for Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) against our Proprietary Database
Simply type a name and we check it against our consolidated PEP database. You can see the result in web-view or download a PDF report.

*Please note: the free PEP Check is based on a limited collection of publicly available, open source data, which has not been vetted. It will not provide the same results and quality of data as our paid service, which utilises daily updated, Ruby data from the Thomson Reuters World-Check database. See our pricing.

Require enhanced PEP and Sanction checks?

We now offer Credit Packs for both our Emerald and Ruby checks.View our Packages Now