PEP-Check enables a bank to efficiently check its potential and existing clients against the latest official PEP and sanction lists as required by law and recommended by the international FATF (Financial Action Task Force on Money Laundering).  

PEP-Check produces detailed check results and can easily be integrated into a wide range of checking processes and systems. The blacklists and PEP lists are updated each time the application starts up.

Types of use

• Online for individual queries
• As a stand-alone system with easy-to-use search mask for checking the entire customer base or for making individual queries, with configurable filtering options for optimum results
• Integrated into banking systems, e.g. new accounts or for payment checks with sender/recipient check
• As a multi-client server solution

PEP-Check offers the right solution for every checking process

Please click on the table to enlarge the view.



Lists

• Official sanction lists
• PEP lists
• Watchlists and blacklists
• Own black lists

Please read the factsheet (right-hand column) to see which advantages PEP-Check offers and what other lists are available.

To order this product, please contact your local SIX Telekurs sales advisor or our country representatives.