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how to identify politically
exposed persons
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What can PEP check do for you?
PEP check β not just an online database of politically exposed persons. Discover what else our application has to offer.
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1 credit = 1 complete person check
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"AutomatickΓ© vyhledΓ‘vΓ‘nΓ na sankΔnΓch seznamech EU i ΔR je pΕesnΔ to, co jsme v internΓch pravidlech slΓbili dozorovΓ©mu orgΓ‘nu. DoporuΔuji."
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"InvestiΔnΓ fond mΓ‘ pΕΓsnΓ© poΕΎadavky na zdroje penΔz. Kombinace PEP a sankcΓ na jednom mΓstΔ nΓ‘m vΓ½raznΔ zjednoduΕ‘ila due diligence."
"OceΕuji pravidelnΓ© aktualizace databΓ‘zΓ a ΕΎe nemusΓme sledovat zmΔny v legislativΔ ruΔnΔ β aplikace drΕΎΓ krok s tΓm, co vyΕΎaduje zΓ‘kon."
"SkvΔlΓ½ nΓ‘stroj pro ΔeskΓ½ trh. ObΔas bych ocenil jeΕ‘tΔ vΓce nΓ‘povΔdy pΕΓmo v rozhranΓ pro juniory, jinak spokojenost."
It's really simple
How do I start using PEP check.
First, sign up β you can use your existing Google account for this. No complicated forms.
Search a Name
Then enter the first and last name of the person you want to check and click the "Verify person" button.
Export Results
Finally, export and save the verification result as a PDF document that you can download.