PEP-Screener is the efficient solution for checking individuals and companies against sanction PEP lists.

Our powerful REST API allows you to search EU Sanctions Lists quickly and easily, minimizing risks. Whether you are in the financial industry, the manufacturing sector, or the service industry - PEP-Screener is the solution you can rely on.

Our focus is on providing a reliable and user-friendly API that enables you to meet your compliance requirements while optimizing your processes. Our customers appreciate us for our accurate and up-to-date database as well as our fast and reliable query processing. Moreover, we offer you a transparent pricing model tailored to your individual requirements.

Whether you are in the financial industry and need to ensure compliance with anti-money laundering regulations, or in the manufacturing or service sector and need to ensure that your business partners or employees are not on sanction lists.

Individual using an application for checking Politically Exposed Persons, secured by PEP-Screener.com's REST-API.

What benefits do I get from using PEP-Screener.com

Shield with a star symbolizing risk minimization when dealing with Politically Exposed Persons, assisting businesses in meeting compliance requirements.

Risk Minimization

PEP-Screener assists businesses in meeting compliance requirements and reducing the risk of fines or reputational damage due to violations.

Certificate emblem representing our platform's adherence to GDPR guidelines for secure and compliant processing of sensitive data.

GDPR Compliant

Our platform ensures compliance with GDPR guidelines for secure and data protection compliant processing of sensitive data.

Stopwatch icon representing the low latency of under 300 milliseconds provided by the PEP-Screener REST API, ensuring faster and more efficient data processing.

Low Latency

Our PEP-Screener REST API offers a latency time of under 300 milliseconds, ensuring faster and more efficient processing of your data.

Puzzle piece icon representing easy integration due to our RESTful API, facilitating seamless automation of your processes.

Easy Integration

Thanks to our RESTful API, we enable quick and easy integration into existing systems to seamlessly automate your processes.

Circle icon with two arrows representing regular updates, ensuring you always have the latest information from our sanction lists.

Regular Updates

Our EU Sanction lists are regularly updated to ensure that you always have access to the latest information. This way, you can be confident that your compliance requirements are always being met.

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Flexible Pricing Model

Our simple and flexible pricing model perfectly adapts to the needs of your business, allowing for seamless scaling without worrying about unexpected costs.

Plans

Free

Try out PEP-Screener

0 € monthly with annual invoice

  • 50 requests / month
  • 1 Access token
  • 1 Team member
  • Result status of your search
Get started
Starter

Kickstart your startup

22,00 € monthly with annual invoice

  • 250 requests / month
  • 1 Access token
  • 1 Team member
  • Result status of your search
  • Basic sanction information of entities
Get started
Basic
Best choice

Essential features for growing businesses

42,00 € monthly with annual invoice

  • 500 requests / month
  • 2 Access tokens
  • 3 Team members
  • Result status of your search
  • Basic sanction information of entities
Get started
Pro

More power for your Business

78,00 € monthly with annual invoice

  • 1000 requests / month
  • 3 Access tokens
  • 5 Team members
  • Result status of your search
  • Basic sanction information of entities
  • Detailed sanction information of entities
Get started
Max

Advanced solutions for scaling your enterprise

360,00 € monthly with annual invoice

  • 5000 requests / month
  • Unlimited Access tokens
  • Unlimited Team members
  • Result status of your search
  • Basic sanction information of entities
  • Detailed sanction information of entities
Get started
Enterprise

Comprehensive suite for top-tier business needs

On request  

  • Unlimited requests / month
  • 10 Access tokens
  • Unlimited Team members
  • Result status of your search
  • Basic sanction information of entities
  • Detailed sanction information of entities
Submit a request
Individual using an application highlighting data protection and security features for Politically Exposed Persons, secured by PEP-Screener.com's expertise.

PEP-Screener.com - Your Ideal Partner

At PEP-Screener.com, we are confident that you will find our innovative sanction list checking solution to be the ideal addition to your business. Our RESTful API offers fast and easy integration into existing systems and ensures efficient data evaluation with a latency time of less than 300 milliseconds. Moreover, our solution is distinguished by an always up-to-date database that ensures reliable verification of individuals and companies.

With our GDPR-compliant approach, we offer a safe and trustworthy solution that ensures the protection of personal data. Our simple and transparent pricing model can be perfectly adapted to the requirements of your business and allows for scalable use of our services.

Our solution provides you with a wide range of opportunities to carry out compliance checks efficiently and without a great deal of time expenditure. With the integration into your existing systems, using our API is straightforward and helps you to quickly and reliably cross-check sanction lists.

Our primary goal at PEP-Screener.com is always to provide our customers with the best possible service. Our team of experts is always at your disposal to competently assist you with any questions or problems. By partnering with us, you receive an effective and reliable solution for quick, easy, and secure execution of sanction list checks in your business. We are convinced that we can provide you with a first-class experience that supports you in complying with your compliance requirements.

FAQ

Our API at PEP-Screener.com provides a first-class RESTful service that meets standard practices. In addition, we offer seamless integrations into common systems to make your workflow even more efficient. You are also welcome to visit our Github repository where we provide open-source solutions to make integration into your systems even easier. Our community continually works to provide new integrations to ensure that you always have access to the latest and most advanced technologies.

Our database is constantly updated, so changes are automatically captured. Thanks to this ongoing update, you always have access to the latest version of our data.

Our PEP-Screener.com was specifically designed to assist companies in checking their suppliers and business partners against sanction lists - a regulatory obligation that companies must comply with. With our service, you can be confident that you can perform this check quickly and reliably.

Our top priority is the security of your data. Therefore, data exchange with our service is exclusively via an encrypted connection. Every request is only executed, but never stored, neither in a log nor in a database, and under no circumstances passed on to third parties. This way, you can rest assured that your sensitive data is absolutely secure during the sanction list check.