📒 About PEP and Sanctions checks

💰 PEP and Sanction check pricing
ID Check plan: £3.00 each

Compliance plan: Free (with fair use policy)

These checks use KYC6 (previously known as Acuris), who maintain a comprehensive list of data sources including:

• Sanctions: Real-time coverage of UN, EU, US OFAC, UK OFSI, and more.

• PEPs: Global coverage aligned with national requirements for regulatory compliance.

• Adverse Media: Local-language coverage of financial crime and AML predicate offenses.