1. registries
  2. Sanctions and PEP Registers

Sanctions and PEP Registers

Verification of natural and legal persons in the PEP registers, in the registers of monitored and sanctioned persons in cooperation with LexisNexis.

For financial institutions and business companies seeking to comply with AML* requirements, CREDITINFO provides the opportunity to conduct a check of physical and legal persons in PEP, monitored and sanctioned person registers.

The service is provided in collaboration with LexisNexis (Lexis Nexis Business Information Solutions BV) corporation.

For legal entities:

  • Monitored company register
  • Sanctioned company register

For individuals:

  • PEP register
  • Monitored person register
  • Sanctioned person register

*AML – (Anti Money Laundering) MFTMA – Law on the Prevention of Money Laundering and Terrorist Financing..

Please fill the form if You want to order the service or in case of any questions.