Log InSign Up
English

The fastest way to find politically exposed persons in one place.

PEP check is the first unified search engine for Czech and foreign PEPs + national and EU international sanctions. Save hours of valuable time. PEP check is a popular Czech tool for searching politically exposed persons (PEPs) and individuals on Czech and European sanction lists. Rely on an always up-to-date database, the possibility of archiving and exporting, and API integration with your system.

Try for Free

Start Searching PEPs and Individuals on Sanctions Lists

We search databases containing thousands of politically exposed persons and binding sanctions lists for you. We are the most comprehensive database not only for Czech PEPs on the internet.

How to Start with PEP Check?

It’s quick and easy!

1. Register

First, register using your existing Google account.

2. Search for a Name

Then enter the first and last name of the desired person into the respective fields and click the "Verify Person" button.

3. Export Results

Finally, export and save the verification result to a *PDF document, which you can download.

Pricing

Choose a solution tailored to you.

Free*

0 CZK

3 vyhledané osoby

1 searching / 0 CZK

Select Package
*With each registration. The package cannot be purchased additionally.

Basic*

200 CZK

10 vyhledaných osob

1 searching / 20 CZK

Select Package
*The stated price is without VAT.

Startup*

2 000 CZK

100 vyhledaných osob

1 searching / 20 CZK

Select Package
*The stated price is without VAT.
Recommended

Enterprise*

10 000 CZK

500 vyhledaných osob

1 searching / 20 CZK

Select Package
*The stated price is without VAT.

Who Is Already Using PEP Check?

Rabas, advokáti
PROXY
FINEP
CTR Development, s.r.o.
Technologické centrum Hradec Králové
Realitní komora České republiky
RSJ
Advokátní úschova MOSKA | MURAD
Sídlo firmy Praha 5
Dumrealit.cz
KGS Legal - advokátní kancelář
MOSKA | MURAD advokáti
QARA – realitní makléři
DIRECT ECONOMY a.s.
Realitní akademie České republiky
Two Heads
eDo reality
SPHERE advokátní kancleář
EPPINGER & KOLÁROVÁ LEGAL s.r.o.
Advokátní kancelář Řezníček & Co.
Pražská vodohospodářská společnost
Advokátní kancelář Mgr. Petra Timury, LL.M.
Advokátní kancelář Černohorský Túryová
Apollo Ventures
15zisif.cz
Rabas, advokáti
PROXY
FINEP
CTR Development, s.r.o.
Technologické centrum Hradec Králové
Realitní komora České republiky
RSJ
Advokátní úschova MOSKA | MURAD
Sídlo firmy Praha 5
Dumrealit.cz
KGS Legal - advokátní kancelář
MOSKA | MURAD advokáti
QARA – realitní makléři
DIRECT ECONOMY a.s.
Realitní akademie České republiky
Two Heads
eDo reality
SPHERE advokátní kancleář
EPPINGER & KOLÁROVÁ LEGAL s.r.o.
Advokátní kancelář Řezníček & Co.
Pražská vodohospodářská společnost
Advokátní kancelář Mgr. Petra Timury, LL.M.
Advokátní kancelář Černohorský Túryová
Apollo Ventures
15zisif.cz

Solution for All Mandatory Persons

PEP check is used by auditors, lawyers, tax advisors, developers, auctioneers, investment companies and funds, notaries, securities traders, payment institutions, headquarters providers, service providers associated with virtual assets, real estate brokers, and others.

How to Proceed with Verifying PEP?
What Persons Are Included in PEP Check?
What Are the Sanctions?

What Is the Correct Procedure for Determining PEP Status?

Whether the client is a PEP can be determined by:

1) conducting your own research on the internet using the national PEP functions list published by FAÚ,

2) using our PEP check software, which is specifically developed for checking and searching PEP clients,

3) obtaining a written declaration from the client during identification at the beginning of the transaction/business relationship.

Note: according to FAÚ Methodological Guideline No. 7 dated July 17, 2024, using only one method to determine PEP status, such as using only the client’s written declaration without any additional methods, is not sufficient.

The result of the PEP client determination process should be as reliable as possible, therefore FAÚ strongly recommends that the above methods for determining PEP status be combined in practice. The mandatory person, in accordance with the risk assessment, should not always rely solely on information provided by the client, but should also try to use other information sources, especially for high-risk PEPs.

What Can PEP Check Do?

PEP check is not just an online database of politically exposed persons. See what other functionalities our application offers.

Search Czech and Foreign PEPs

PEP check contains the most comprehensive regularly updated database of Czech and foreign PEPs in accordance with FAÚ Methodological Guideline No. 7

Export to *PDF File

API Interface Connection

Search of Czech and EU Sanctions Lists

Register Now!

Don’t rely only on the client’s declaration, fulfill your legal obligations.

Sign Up
© 2024 by AML solutions s.r.o., all rights reserved

Follow Us