This module could be used to verify if given individual is a politically exposed person (PEP status check tool).

Main features of the PEP status list module :

  • Checking PEP status based on first and last name
  • Downloading a PDF report confirming the PEP status of client
  • Presenting the position of PEP
  • Presenting the PEP category - according to the AML Act
  • The possibility of integration by the API

The PEP list module we offer allows you to check the status of a person in our constantly updated database of people occupying prominent political positions. Checking the PEP status takes place by giving the first and last name of the verified person.

If the person is on the PEP list, you will receive the YES answer, and if the person is not on the list - the answer will be negative (NO). Each enquiry allows you to download the response as a report in pdf.

Additionally, for most cases, positive verification (Is PEP) will get you an access to additional information:

  • A country in which a person occupies a position of prominent political position
  • City of birth
  • Second name
  • The PEP category
  • Description of the position held.

Access to the PEP list module is both via this analytical platform (Web Application) and API (REST JSON) in the form of a credit package
(it is charged for each query to database - as a part of purchased package) or in the form of fixed-term access to a service (prepaid).

In order to test the service - we provide a free DEMO packet of 5 request.

5 requests

GBP0 /package
  • 5 requests
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Try

500 requests

GBP79 /package
  • 500 requests
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

1000 requests

GBP99 /package
  • 1000 requests
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

30 days

GBP399 /package
  • 30 days
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

Module PEP status list is:

  • A search tool that checks a given person has PEP status
  • A tool for generating a PDF report from the verification
  • A tool that meets the requirements of the AML Act
  • AML and KYC tool compliant with the GDPR