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 use bank-grade 256-bit TLS encryption and host our servers with a trusted European cloud provider (OVH), keeping your data within UK & EU jurisdiction. Our platform follows industry-standard security practices.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
Comprehensive PEP Screening Tool: Web Portal & REST API
HyperFlow offers two ways to run a PEP check. The web portal lets compliance officers verify a single client manually, review the matched categories and keep a clear record of every search. The REST API is built for scale: plug it into your CRM, onboarding or KYC workflow and screen individuals automatically, in bulk and in real time, without leaving your own system.
Why Businesses Need Regular PEP Checks for AML Compliance
In the United Kingdom, obliged entities must apply customer due diligence and enhanced due diligence under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, supervised by the FCA and HMRC. Failing to identify a politically exposed person, or failing to apply Enhanced Due Diligence (EDD) once a match is found, exposes a firm to regulatory sanctions and reputational damage.
PEP status is not static. A client can be appointed to, or step down from, a prominent public function at any time, so a one-off check at onboarding is not enough. Ongoing monitoring keeps your records accurate and demonstrably audit-ready.
Key Capabilities of HyperFlow PEP Checker
Real-Time Global Politically Exposed Persons Database
Screening against continuously updated global PEP registers and the major sanctions lists (OFSI, EU, UN, OFAC) so results reflect the current position, not last year's data.
Fuzzy Matching & RCA (Family & Associates) Detection
Tolerant matching flags name variations, transliterations, aliases, and relatives or close associates (RCA) connected to a PEP, who carry the same AML risk.
Audit-Proof PDF Compliance Reports
Generate timestamped reports you can show to a supervisor, with the query, the result and the user who ran it. A separate history module lets you export every query to CSV.
Designed for Regulated UK & EU Sectors
Our PEP screening fits any business subject to AML supervision, including:
- Accountants and auditors
- Solicitors and legal practices
- Estate and letting agents
- FinTech, payment institutions and crypto exchanges
- Mortgage brokers and financial advisers
Start with a free PEP check to see how screening works, then move to automated monitoring with the HyperFlow PEP Check API.
Find out more
Who is PEP?Get free PEP checking tool
Sanctions List checking tool
PEP List service - check prices
Other services on Hyperflow platform
Contact us
Machine Mind Limited35 Follager Road
Rugby
United Kindgom
office@machinemind.ltd
+44 7447675934 (overseas)
0744 75 76 934 (United Kingdom)
