PEP Check

Identify Politically Exposed
Persons instantly.

Cross-reference individuals against 600K+ PEP profiles from OpenSanctions — including relatives and close associates — updated daily.

Get started freeView API reference

600K+

PEP profiles

Daily

Update frequency

200+

Countries covered

5 tiers

Risk classification

Risk tiers

Tier 1

Heads of state, ministers, parliament members, supreme court judges

● High
Tier 2

Senior executives of state-owned enterprises, central bank officials

● High
Tier 3

Ambassadors, military generals, senior party officials

● Medium
Relatives

Spouses, parents, children, siblings of PEPs

● Medium
Close Associates

Business partners, known associates, beneficial owners linked to PEPs

● Medium

Example

POST https://api.amlyfy.com/v1/search
X-Api-Key: rsk_live_...

{
  "name": "María López",
  "type": "person",
  "lists": ["opensanctions_pep"]
}

// Response
{
  "total_hits": 1,
  "hits": [{
    "list": "opensanctions_pep",
    "name": "LÓPEZ Rodríguez, María Elena",
    "pep_tier": 1,
    "position": "Minister of Finance",
    "country": "CO",
    "score": 0.94
  }]
}