Perform stringent PEPs & Sanction checks with PEPCheck.
Search against more than 4.4million records of high-risk individuals.
Carry out ongoing monitoring to alert you if a match is found. Our world class content and data sources allow businesses to perform stringent PEPs, Sanctions and adverse media checks.
We provide both search and ongoing monitoring features to help provide you with confidence in your reputational and risk protection processes.
How advanced PEPCheck works – in seconds
1. The user creates an account with your service
At the first stage, the user registers for an account or service, declaring their personal information.
2. The solution searches 4.4m records
PEPCheck searches customer PII against 4.4m records of high-risk individuals across 44,000 data sources.
3. The solution then monitors the customer data
PEPCheck has proactive ongoing monitoring of customer data which will alert a business if a match is found.
4. The PEPCheck result is provided
PEPCheck then returns a result to show whether the information is at risk, on a Sanctions list or is shown as a PEP.
Key Benefits of PEPCheck
Reduce Fraud Risk
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