PEP & Sanctions Screening,
Without the Compliance Factory
Screen your clients in seconds.
Official sources. Audit-ready proof. No commitment.
Compliance Has Become Unnecessarily Complex
Oversized Banking Tools
Enterprise solutions built for banks, not for your business size and needs.
Expensive Annual Licenses
Thousands of euros per year, whether you use it or not.
Black Box Results
Results that are hard to explain to an auditor or regulator.
The result: either you pay too much, or you cobble together untraceable open sources.
A Simple Alternative, Built for Regulated SMBs
We built a tool that does exactly what's required—and nothing more.
PEP Screening
Domestic & key international politically exposed persons
Sanctions Screening
EU, OFAC, UN, and UK official lists
Instant Results
Match or no match in under 5 seconds
PDF Proof
Timestamped audit-ready reports
Stay compliant without becoming a bank.
How It Works
Three steps. Under 10 seconds.
Enter a Name
First name, last name, country (optional), date of birth (optional).
Get Instant Results
Match or no match, with official sources clearly cited.
Download the Proof
A clear PDF report, ready for audit and compliance records.
What's Included
- Official sanctions lists (EU, OFAC, UN, UK)
- Curated and relevant PEP data
- REST API + web interface
- Complete screening history
- PDF export with timestamps
What We Intentionally Don't Do
- Adverse media screening
- Opaque risk scoring
- Banking-style workflows
- Automated decisions
We focus on what matters for compliance—nothing more, nothing less.
Who Is This For?
Accountants
Notaries
Wealth Managers
Tax & M&A Lawyers
B2B Fintechs
Not suitable for: Banks and PSPs subject to enhanced AML/CFT requirements.
Why Trust Us?
Total Transparency
- Public, official sources only
- Documented methodology
- List versioning with timestamps
Audit-Ready
- Complete audit trail
- Timestamped PDF reports
- Decision responsibility stays with you
Sample Screening Report
See exactly what you'll get: identity, sources, date, result, and legal disclaimer.
SCREENING PROOF – PEP & SANCTIONS
Service: EasyPEPCheck Screening API | Document version: 1.0
1. General Information
2. Screened Entity
Individual
3. Screening Result
Overall Result
2 potential match(es) identified
4. Lists and Sources Queried
6. Match Details
Match #1
This match is classified as potential and requires additional human analysis.
Automatically generated document – not editable
SHA-256: d64c55a473d380b8bcbb17af097641f4...
Frequently Asked Questions
Is this compliant with regulatory expectations?
Yes. The sources used are official and traceable. The service provides compliance assistance, with the final decision remaining the client's responsibility.
What happens during an audit or regulatory check?
You can provide your screening history and corresponding PDF reports as evidence of due diligence. Each report includes timestamps, sources used, methodology, and results.
Do you provide adverse media screening?
No. This is not required for most regulated SMBs. If you need adverse media screening, this is probably not the right tool for your requirements.
How often are the lists updated?
All sanctions and PEP lists are refreshed twice daily (06:00 and 18:00 UTC) directly from official sources.
Can I integrate this with my existing systems?
Yes. We provide a REST API with full documentation. You can integrate screenings directly into your CRM, onboarding flow, or any other system.