Free PEP check

If you look for a free tool for checking PEP status - we can offer you a free - fully functional trial with no obligations. After free time period you can decide to use our services by purchasing simple pre-paid packages. We guarantee no hidden cost - clear and simple pricing. For the same price you can use our PEP screening solution via API (REST) and Web Applications on-line.

Why PEP screening is so important?

PEP status check is a part of of client screening - a part of customer enhanced due diligence process which is regulated by The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (2017 No. 692) In early 2018, The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) is based within the FCA and will work with all the UK’s Anti-Money Laundering (AML) supervisors to help improve standards, and with law enforcement to strengthen cooperation.

How to test PEP tool for free ?

To test PEP status check tool for free and no obligation - just simply create a free account on the HyperFlow platform by clicking the button below: