PEP, Sanctions & Related-Person Check
Search politically exposed persons, family members, close associates, and linked sanctions exposure.
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10 free PEP searches included.
Use full name or first/last name, DOB range, country, and current/former PEP controls.
Coverage & Audit Workflow
Public SearchPEP, aliases, family, associates, DOB filters
Saved ScreeningPEP + sanctions, PDF report, history
MonitoringPEP, sanctions, adverse media alerts
APISingle, batch/file, reports, sources
Enter a person name above to search the PEP database.