Secure intake · Four sections

Order a report

Four short sections. Standard reports pay at checkout and start immediately. Full reviews are confirmed by email first.

Report type

01entity$99 standard · $289 fullRegistration, control, sanctions, offshore records and media.02individual$119 standard · $329 fullIdentity, track record, sanctions, PEP records and media.03combined$169 standard · $469 fullBoth subjects plus the ownership and control links between them.

Indicative price: $59 — flat fee for the PEP self-check. Sanctions and PEP list screening only, charged at checkout.

This check is for my own PEP / compliance status.Choose this if you are screening yourself before a bank application, an appointment or a new business relationship. We ask for a few extra identifiers and write the report for you rather than about you. About self-checks

Subject identification

We require the full legal name plus at least one hard identifier. Without an identifier, sanctions screening returns name matches instead of a verified subject, and the report would be worth nothing to you.

Subject full legal name *

Country / jurisdiction Date of birth Nationality

Self-check details

All optional, all strongly recommended. Screening databases match on strings, so the more exact the identifiers, the fewer false positives and misses in your result.

Full legal name exactly as it appears on official documents Known name variations or transliterations

Passport or national ID number Target jurisdiction or institution

Former title(s) held and dates of service Immediate family member names

Anything else that helps identify the subject

Purpose of the report

These reports are not consumer reports. They may not be used for employment, tenancy, credit or insurance decisions. Orders for those purposes are declined. See the disclaimer.

Intended use of report *I confirm I am the subject of this report, that I consent to being screened, and that the report will not be used for employment, tenancy, credit or insurance decisions about anyone else.

Where we send it

No account needed. We send the report to this address, with a private link that does not require a login.

Your name *Email *Organisation Your country

You will pay on the next screen. Refunded in full within one business day if we cannot cover the jurisdiction.