PepChecker (R) alternatives
6 tools in the catalogue cover the same ground as PepChecker (R) and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- Ukraine PEP Register (D)freeFormerly a database of Ukrainian politically exposed persons maintained by civil society. Now redirects to a static wartime advocacy page.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
- EU Sanctions MapfreeOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.
- Search Systems Public RecordsfreeComprehensive directory of US public records databases organized by state and record type, linking to official and commercial sources for background research.
PepChecker (R)
Compliance & Risk Intelligence
Also written PepChecker, Pep Checker
PEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.
RECOMMENDED USE
Screening individuals against PEP lists and international sanctions databases
Information
Video tutorials
Learn to use PepChecker (R)
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
NameScan
Compliance & Risk IntelligenceCompliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.
dilisense
Compliance & Risk IntelligenceAML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
OpenSanctions
Compliance & Risk IntelligenceAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
OFAC Sanctions List Search
Compliance & Risk IntelligenceOfficial U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.
User reviews
Be the first to leave a review