Best PEP
monitoring App
with API and Web

PEP screening tool

Welcome to our PEP Checking tool. This service is a part of the HyperFlow Analytics Platform which provides variety of services related to compliance, risk management, anti money laundering (AML), know your customer procedure (KYC) and due diligence.

HyperFlow Platform is provided by Machine Mind Ltd - a company registered in England and Wales with the company number 11731290.

Thanks to our service you will be able to check if given person is politically exposed. PEP Checking is crucial. We offer our service as both as Web Application and API Access with no-obligations free to try service.

Secure cloud service

We offer our PEP Checking tools as 100% secure cloud service (SaS model) so you don’t expand your own IT infrastructure, buy hosting etc. We are using the most secure v3 SSL (RSA 2048 bit) encryption and hosting our servers in known and respected cloud computing company OVH - French.

More than PEP monitoring

In addition to our great PEP Check online screening software - we can offer you a number of additional modules related to customer screening, company screening, compliance, risk analysis, due diligence and KYC.
We are specialists in the field of systems and data integration (including AML, CRM, ERP, WorkFlow, BigData and Anti-Fraud systems)
We also specialize in designing and building dedicated systems.
Our architects and programmers are able to prepare for you any module extending the functions of the HyperFlow platform, upon special request and according to your guidelines.

Please contact us for a free quote or register now the get free PEP Check service in a seconds

Free PEP Check - order now

Contact us

Machine Mind Limited
35 Follager Road
United Kindgom

+44 7447675934 (overseas)
0744 75 76 934 (United Kingdom)
 PEP Categories List - Pep status checker
PEP Screening tool - negative match (not a PEP)
PEP Screening tool - positive match (is a PEP)