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PEPCheck

High global coverage of senior Politically Exposed Persons (PEP), their relatives, close associates, and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.

PEPs and their Relatives and Close Associates

Detailed profiles of senior PEPs, their relatives, close associates, and companies they are linked to, from every country in the world.

Run a free PEPCheck

Sanctions and Official Lists

Global sanctions, regulatory enforcement, law enforcement, and other official lists, including those issued by the UN and major government departments worldwide.

Run a free PEPCheck

Persons and Entities of Special Interest

High profile people not on an official list but reported in publicly available sources as being accused of or convicted of serious crimes, including financial crime, organised crime, terrorism, narcotics crime, and other crimes.Run a free PEPCheck
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Global PEP Profiles
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Countries and Territories

Check new and existing customers against global (PEP) lists

Section 26 of New Zealand’s AML Act 2009 states – The reporting entity must, as soon as practicable after establishing a business relationship or conducting an occasional transaction or activity, take reasonable steps to determine whether the customer or any beneficial owner is a politically exposed person. Download a sample PEPCheck.

6 reasons to join RealAML

We are NZ’s only AML platform that provides you with the flexibility to identify your customers across 14 countries plus outsource your complex entity checks to our AML experts.

1. Contract-free & Flexible Pricing

Unlike the rest, there are no setup or licencing fees, subscriptions, or a minimum monthly spend. You only pay for what you use. Choose from monthly invoices, credit card, or direct debit.

2. Our Global Reach

Identify your customers in New ZealandAustralia, Brazil, Canada, Denmark, Finland, France, United Kingdom, Netherlands, Norway, Russia, Sweden, Singapore, the United States of America

3. Free & Secure Storage For 7+ Years

Access your AML checks 24/7 for 7+ years through your RealAML dashboard. Your data is stored secured through 256-bit encryption on the Google Cloud Platform. 

4. Free Training & Support

As easy as RealAML’s products are to use, we provide as much training and support as you need when you need it. We’re available via phone, email, and in-app chat between 8am and 8pm 7 days a week.

5. Our Range of Flexible AML Tools

Run identity checks (DIY or email your customer), stand alone PEP checks, biometric checks, or outsource your complex entity checks. Only use what’s applicable to your business.

6. NZ's Highest Rated AML Platform

When it comes to satisfied customers, no one comes close to RealAML. We are rated 4.9/5 based on ease of use, speed, compliance, and reliability. Read all of our reviews.

Focus on growing your business with RealAML