PEP & Sanctions
PEP / Sanctions Check – compliance screening at the click of a button
Screen business partners, customers and beneficial owners against international sanctions lists and PEP databases. Instant result in the browser, full report as a CreditDevice-branded PDF.
Sanctions lists & PEP
EU, UN, OFAC and further lists plus politically exposed persons in a single query.
Instant result
Summary right after payment, full report as PDF and by email.
Secure payment
Card payment and SEPA, processed via Stripe. Reverse charge with a valid VAT ID.
Frequently asked questions about the PEP / Sanctions Check
Answers on scope, price and result.
A compliance screening: the name of a person or organisation is matched against international sanctions lists and databases of politically exposed persons (PEP). It helps you meet due-diligence obligations under anti-money-laundering law, export-control law and KYC requirements.
Sanctions lists of the EU, the UN, the US OFAC, the UK OFSI and further authorities, plus international PEP databases and – depending on your selection – additional categories. The underlying data comes from the FirstLink screening service.
The price is per check and is shown in the checkout before you pay. It is calculated server-side; for a valid EU VAT ID outside Germany the reverse-charge rule applies. There is no base fee, no contract and no minimum volume.
A summary in the browser with the number of hits and the key details per hit. The full report is provided as a CreditDevice-branded PDF; report and invoice are also sent automatically to your email address.
No. The check can be ordered without a login and without a contract. Payment is by card or SEPA via Stripe.