Bring PEP and sanctions screening, CV analysis, vendor due diligence and ongoing monitoring into one workspace for compliance, HR and procurement teams.
Run PEP and sanctions checks, turn CVs into structured profiles, review vendor risk and keep the evidence needed for follow-up and reporting.
Turn CVs into structured skills, experience, education, and risk signals.
Screen companies and people against sanctions, debarment, and watchlist datasets.
Check people against politically exposed person records, family links, and associate exposure.
Track people and organizations after onboarding and surface new risk alerts.
Search, shortlist, invite, and contact verified professionals from parsed profiles.
Register vendors, capture owners and directors, screen them, and record eligibility decisions.
Move from an initial search to reviewed evidence, a saved decision and ongoing oversight without losing the audit trail.
Enter the subject and available identifiers, upload a list or analyse a CV to start a structured check.
Compare possible matches, source records and identity context before deciding what needs follow-up.
Save the result, export the evidence and add selected higher-risk subjects to monitoring.
Give compliance, HR, procurement and product teams role-specific workflows without splitting evidence across disconnected systems.
KYC, PEP, sanctions, entity resolution, match resolution, batch screening, and source transparency for onboarding and reviews.
Monitoring, alerts, and risk scoring after the first check is complete.
CV parsing, talent search, training, and bid team workflows.
Vendor compliance, reports, verification, APIs, automation, and integration controls.
Review sanctions and debarment coverage by dataset and region, with source-level details for screening and audit review.
Upload a PDF, DOCX or image to preview detected skills, work history and education. Three previews are available without signing up.
Drag & drop your CV here
or click to browse files
PDF, DOCX, or image · up to 10 MB
Run PEP and sanctions checks, submit batches, retrieve reports and manage webhook deliveries through the REST API.
import requests
response = requests.post(
"https://checker.3pap.africa/api/v1/pep/check",
headers={"api-key": API_KEY},
json={
"firstName": "Ama",
"lastName": "Mensah",
"country": "Ghana",
"includeSanctions": True
}
)
data = response.json()
print(data["pepScreening"]["riskLevel"])Run a sanctions or PEP search, review the source records and save the result for reporting or monitoring.