How to Run a PEP and Sanctions Check
Updated on 31 March 2026
< 1 min read
What this search does #
PEP and Sanctions Checks help determine whether an individual or business is identified as a politically exposed person or appears against relevant sanctions information.
How to run it #
- Open the Compliance section.
- Select PEP and Sanction Check.
- Choose the entity type: Individual or Business.
- Enter the name and any required details.
- Add your internal reference.
- Submit the search.
Helpful tip #
Use the correct entity type and check spelling carefully. Name-based searches are sensitive to the quality of information entered.
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