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.
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
Basic*
200 CZK
10 vyhledaných osob
1 searching / 20 CZK
Startup*
2 000 CZK
100 vyhledaných osob
1 searching / 20 CZK
Enterprise*
10 000 CZK
500 vyhledaných osob
1 searching / 20 CZK
Who Is Already Using PEP Check?
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.
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
