Automated PEP Screening – Fast, Accurate, & Fully Integrated

Take Control of Your Compliance & Onboarding

For compliance and operations teams in regulated industries like financial services, legal, and real estate, Politically Exposed Person (PEP) screening is critical but often inefficient.

IdentityCheck’s PEP Screening automates this process, eliminating manual work, ensuring compliance, and integrating seamlessly into your workflow.

Why Choose IdentityCheck PEP Screening?

Zero Manual Data Entry – Uses legally extracted names from ID verification (passport, driver’s license).
Comprehensive PEP Data – Screens against 3,000+ sources, updated daily.
Instant Screening Results – PEP matches appear automatically in a dedicated tab.
Seamless Integration – Works effortlessly within your existing compliance process.
Regulatory Compliance – Ensures AML & KYC compliance with up-to-date global screening.

How It Works

Verify Identity – The individual’s ID (passport, driver’s license) is verified.
Automated Name Extraction – The full legal name is extracted without manual data entry.
PEP Screening Runs Instantly – The name is checked across 3,000+ global PEP sources.
Results in a Dedicated Tab – If a match is found, it appears instantly for review.

How to Enable PEP Screening

Go to “Sanctions” settings in the IdentityCheck control panel.
Toggle on “PEP Screening” to activate automated screening.
Run ID verification as usual – PEP checks now run in the background.
View results in the “PEP Screening” tab for easy access and compliance management.

Sample PEP Sources

The complete PEP list includes over 3,000 data sources and is added to on a daily basis. Because this process is time-consuming, we consider the full list to be Intellectual Property.

Below is a sample list from one jurisdiction (Germany).

Source	Link
Head of State (including royal families)	https://www.bundeskanzlerin.de
Members of Government (including deputy and assistant ministers)	https://www.bundesregierung.de
Members of Parliament (Bundestag)	https://www.bundestag.de
Members of Parliament (Bundesrat)	https://www.bundesrat.de
Members of Supreme Courts	https://www.bundesverfassungsgericht.de
Members of High Judicial Bodies	https://www.bundesgerichtshof.de
High Ranking Military Officials (Management)	https://www.bundeswehr.de
High Ranking Military Officials (Army)	https://www.bundeswehr.de
High Ranking Military Officials (Navy)	https://www.bundeswehr.de
High Ranking Military Officials (Air Force)	https://www.bundeswehr.de
Members of the Court of Auditors	https://www.bundesrechnungshof.de
Members of the Board of Central Banks	https://www.bundesbank.de
Members of Governing Bodies of Political Parties	https://www.bundestag.de
Ambassadors and Chargés d’Affaires (Abroad)	https://www.auswaertiges-amt.de
Ambassadors and Chargés d’Affaires (Domestic)	https://www.auswaertiges-amt.de
Head of Federal Administration	https://www.bva.bund.de
Members of the Board of State-Owned Enterprises (SOEs)	https://www.bundesfinanzministerium.de
Senior Members of Intergovernmental Organizations (e.g., UN, NATO, ASEAN)	https://www.auswaertiges-amt.de

Start Your Free Trial Today

Ensure fast, accurate, and effortless PEP compliance for your business.

Simplify compliance—eliminate manual work with IdentityCheck PEP Screening.

What customers say

Customers love the ease-of-use and integration with their existing tech stack.

Fantastic Product! Super easy to use, integrates well with CRM systems (ie HubSpot) and provides Proof of Identity verification without the painful process of notarizing documents.

What problem are you trying to solve? KYC Requirements - Proof of Identity.

What do you like? Integrates well with CRM and email systems and very easy to use.

Massive timesaver! Takes all the friction out of verifying our customers identity process both for us and our customers. And saves us loads of admin time too.

What problem are you trying to solve? Verifying our customers.

Effortless Compliance with IdentityCheck: A Convenient and Speedy Solution

If you're looking for a convenient way to meet compliance requirements, then IdentityCheck is the perfect solution. This product is incredibly easy to use and works seamlessly with your existing data, making it a breeze to verify your identity. I was impressed with the simplicity and speed of the verification process, which is probably a key reason why so many customers love this product.