Results in a few seconds

Fastest way, how to identify politically exposed persons

Verify PEP and sanction lists immediately. Simplify AML compliance, minimize risks and reduce unnecessary administrative tasks.
I want to sign up
Data from 150+ countries
Most comprehensive PEP database on the internet
About the service

What can PEP check do for you?

PEP check – not just an online database of politically exposed persons. Discover what else our application has to offer.

Searching Czech and foreign PEPs

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

Export to PDF file option

All searches are saved and can be easily exported to a PDF document

API interface connection

Using your own software and want to use PEP check? No problem, we have an open API. You can find our API documentation here.

Searching Czech and EU sanctions lists

With one click, in addition to the PEP database, we also search Czech sanctions lists (domestic sanctions list according to Act No. 1/2023 Coll. and Government Regulation No. 210/2008 Coll.) and EU sanctions lists

Find the solution that best fits your needs

Transparent prices without hidden fees. Start for free and upgrade as you grow.

1 credit = 1 complete person check

*All prices are without VAT.
API

Do you use your own software and want to use PEP check databases directly in it?

No problem, we have an open API that you can connect to. Contact us, we'll tell you more.

API Documentation

Who trust us

Our Services Use
1000+ Czech Companies

HodnocenΓ­: 5 z 5 hvΔ›zdiček

"ProvΔ›Ε™enΓ­ klientΕ― na PEP i sankcΓ­ch zvlΓ‘dnu bΔ›hem chvilky. KonečnΔ› mΓ‘me jeden nΓ‘stroj, kterΓ½ odpovΓ­dΓ‘ tomu, co od nΓ‘s FAÚ očekΓ‘vΓ‘."

Jana KrΓ‘lovΓ‘
Jana KrΓ‘lovΓ‘
AdvokΓ‘tka, AdvokΓ‘tnΓ­ kancelΓ‘Ε™ KrΓ‘lovΓ‘ a partneΕ™i
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"SpojenΓ­ českΓ½ch i zahraničnΓ­ch databΓ‘zΓ­ v jednom rozhranΓ­ nΓ‘m uΕ‘etΕ™ilo hodiny prΓ‘ce mΔ›síčnΔ›. RozhranΓ­ je pΕ™ehlednΓ© i pro lidi mimo compliance."

Petr DvoΕ™Γ‘k
Petr DvoΕ™Γ‘k
Head of Compliance, StΕ™edoevropskΓ‘ investičnΓ­ skupina a.s.
HodnocenΓ­: 4 z 5 hvΔ›zdiček

"SluΕΎba splňuje naΕ‘e AML potΕ™eby na vΓ½bornou. JedinΓ½ dΕ―vod za čtyΕ™i hvΔ›zdy je cena pro menΕ‘Γ­ kancelΓ‘Ε™ β€” ale kvalita odpovΓ­dΓ‘."

Eva HorΓ‘kovΓ‘
Eva HorΓ‘kovΓ‘
DaňovΓ‘ poradkynΔ›, HorΓ‘kovΓ‘ účetnictvΓ­ s.r.o.
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"Jako realitnΓ­ zprostΕ™edkovatel musΓ­m klienty kontrolovat dΕ―slednΔ›. PEP check mi dΓ‘ jistotu do minuty a mΓ‘m z toho i zΓ‘znam pro pΕ™Γ­padnou kontrolu."

Martin Černý
Martin Černý
MaklΓ©Ε™, Reality ČernΓ½
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"AutomatickΓ© vyhledΓ‘vΓ‘nΓ­ na sankčnΓ­ch seznamech EU i ČR je pΕ™esnΔ› to, co jsme v internΓ­ch pravidlech slΓ­bili dozorovΓ©mu orgΓ‘nu. Doporučuji."

Lucie NovΓ‘kovΓ‘
Lucie NovΓ‘kovΓ‘
AML officer, PenΔ›ΕΎnΓ­ dΕ―m NovΓ‘kovΓ‘ finančnΓ­ s.r.o.
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"Napojili jsme PEP check pΕ™es API do naΕ‘eho CRM a onboarding novΓ½ch klientΕ― bΔ›ΕΎΓ­ bez ručnΓ­ho pΕ™episovΓ‘nΓ­. Dokumentace byla srozumitelnΓ‘ i pro nΓ‘Ε‘ tΓ½m."

TomΓ‘Ε‘ VybΓ­ral
TomΓ‘Ε‘ VybΓ­ral
CTO, Fintech Solutions Prague s.r.o.
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"V bance Ε™eΕ‘Γ­me stovky dotazΕ― tΓ½dnΔ›. Rychlost vΓ½sledkΕ― a soulad s metodikou FAÚ pro nΓ‘s byly rozhodujΓ­cΓ­ β€” tady to dostΓ‘vΓ‘me."

KateΕ™ina SvobodovΓ‘
KateΕ™ina SvobodovΓ‘
Specialistka KYC, retailovΓ‘ banka
HodnocenΓ­: 4 z 5 hvΔ›zdiček

"Po pΕ™echodu na PEP check jsme museli trochu upravit internΓ­ postupy, ale podpora nΓ‘m pomohla. Dnes uΕΎ bychom nemΔ›nili."

OndΕ™ej MareΕ‘
OndΕ™ej MareΕ‘
Jednatel, MareΕ‘ leasing s.r.o.
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"PΕ™i auditech potΕ™ebujeme doloΕΎit, jak jsme ovΔ›Ε™ovali PEP. VΓ½stupy z aplikace jsou pΕ™ehlednΓ© a konzistentnΓ­ β€” Ε‘etΕ™Γ­ to čas i nervy celΓ©mu tΓ½mu."

Barbora Ε imkovΓ‘
Barbora Ε imkovΓ‘
Auditorka, nezÑvislÑ auditorskÑ společnost
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"InvestičnΓ­ fond mΓ‘ pΕ™Γ­snΓ© poΕΎadavky na zdroje penΔ›z. Kombinace PEP a sankcΓ­ na jednom mΓ­stΔ› nΓ‘m vΓ½raznΔ› zjednoduΕ‘ila due diligence."

David ProchΓ‘zka
David ProchΓ‘zka
Chief Risk Officer, ProchΓ‘zka Asset Management a.s.
HodnocenΓ­: 5 z 5 hvΔ›zdiček

"Oceňuji pravidelnΓ© aktualizace databΓ‘zΓ­ a ΕΎe nemusΓ­me sledovat zmΔ›ny v legislativΔ› ručnΔ› β€” aplikace drΕΎΓ­ krok s tΓ­m, co vyΕΎaduje zΓ‘kon."

Michaela PolΓ‘kovΓ‘
Michaela PolΓ‘kovΓ‘
Compliance manager, PolΓ‘kovΓ‘ & spol. advokΓ‘tnΓ­ kancelΓ‘Ε™
HodnocenΓ­: 4 z 5 hvΔ›zdiček

"SkvΔ›lΓ½ nΓ‘stroj pro českΓ½ trh. Občas bych ocenil jeΕ‘tΔ› vΓ­ce nΓ‘povΔ›dy pΕ™Γ­mo v rozhranΓ­ pro juniory, jinak spokojenost."

Jan Růžička
Jan Růžička
FinančnΓ­ Ε™editel, RΕ―ΕΎička holding a.s.

It's really simple

How do I start using PEP check.

Krok 1
Krok č.1
Sign up Now

First, sign up β€” you can use your existing Google account for this. No complicated forms.

Krok 2
Krok č.2

Search a Name

Then enter the first and last name of the person you want to check and click the "Verify person" button.

Krok 3
Krok č.3

Export Results

Finally, export and save the verification result as a PDF document that you can download.

Frequently asked questions

The actual owner of the business (so-called Underlying Customer) is a person on whose behalf someone else conducts the business. It is a person who has the actual benefit from the business but does not act in their own name. Obliged persons should, as part of AML prevention, also verify whether the person acting as the client in the business is actually acting on their own behalf or whether their actions "conceal" another person.

So what are you waiting for?
Check out
politically exposed persons

Sign up now
PEP check | Fastest way to verify PEP and sanctions