{"id":3759,"date":"2026-03-31T00:19:08","date_gmt":"2026-03-30T22:19:08","guid":{"rendered":"https:\/\/j-cred.co.za\/helpcenter\/how-to-run-a-pep-and-sanctions-check\/"},"modified":"2026-03-31T00:19:08","modified_gmt":"2026-03-30T22:19:08","password":"","slug":"how-to-run-a-pep-and-sanctions-check","status":"publish","type":"docs","link":"https:\/\/j-cred.co.za\/zh\/helpcenter\/how-to-run-a-pep-and-sanctions-check\/","title":{"rendered":"How to Run a PEP and Sanctions Check"},"content":{"rendered":"

What this search does<\/h2>\n

PEP and Sanctions Checks help determine whether an individual or business is identified as a politically exposed person or appears against relevant sanctions information.<\/p>\n

How to run it<\/h2>\n
    \n
  1. Open the Compliance section.<\/li>\n
  2. Select PEP and Sanction Check.<\/li>\n
  3. Choose the entity type: Individual or Business.<\/li>\n
  4. Enter the name and any required details.<\/li>\n
  5. Add your internal reference.<\/li>\n
  6. Submit the search.<\/li>\n<\/ol>\n

    Helpful tip<\/h2>\n

    Use the correct entity type and check spelling carefully. Name-based searches are sensitive to the quality of information entered.<\/p>\n

    Need help?<\/strong> Email support@kto.co.za<\/a> or support@j-cred.co.za<\/a>, or call +27 10 224 0589<\/a> during 9AM to 5PM CAT.<\/p>","protected":false},"excerpt":{"rendered":"

    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. Need help? Email support@kto.co.za or support@j-cred.co.za, or call +27 10 224 0589 during 9AM to 5PM CAT.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"_eb_attr":"","footnotes":""},"doc_category":[19],"doc_tag":[],"class_list":["post-3759","docs","type-docs","status-publish","hentry","doc_category-real-time-searches"],"blocksy_meta":[],"year_month":"2026-07","word_count":102,"total_views":0,"reactions":{"happy":0,"normal":0,"sad":0},"author_info":{"name":"KTO Digital Admin","author_nicename":"tsholo","author_url":"https:\/\/j-cred.co.za\/zh\/author\/tsholo\/"},"doc_category_info":[{"term_name":"Real-Time Searches","term_url":"https:\/\/j-cred.co.za\/zh\/docs-category\/real-time-searches\/"}],"doc_tag_info":[],"_links":{"self":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/docs\/3759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/comments?post=3759"}],"version-history":[{"count":0,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/docs\/3759\/revisions"}],"wp:attachment":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/media?parent=3759"}],"wp:term":[{"taxonomy":"doc_category","embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/doc_category?post=3759"},{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/doc_tag?post=3759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}