Welcome to PEP check!

Enter your registration details to gain exclusive access to the database of politically exposed persons.

Full nameEmail

PasswordConfirm password

I agree with the processing of personal data

I agree with the terms and conditions

I declare that I am an obligated person according to the AML ActI declare that I am an obligated person according to the AML Act and I take note that data on politically exposed persons are provided by the PEP check application only for the purpose of fulfilling legal obligations (in particular, obligations according to Act No. 253/2008 Coll., or Act No. 69/ 2006 Coll.), and their use for another purpose may be sanctioned according to the relevant legal regulations.

Log in with Google account

Create account