EZPEP

Australia · AML / CTF · Tranche 2

PEP screening,
pay per check.

EZPEP helps small legal firms, conveyancers and real estate agents collect CDD particulars and screen a client — an individual/sole trader or a trust — as a politically exposed person, relative or close associate, against sanctions lists and open-source adverse media.

From $20 + GST per document. No subscription. No client records kept.

Start a PEP check

How a check works

  1. 01

    Your firm

    Industry, trading name, ABN and contact — remembered in this browser only.

  2. 02

    Terms

    All care, no responsibility. This is not a government site.

  3. 03

    CDD file

    Individual/sole trader or trust. DVS fields, ABR KYB, source of funds and wealth.

  4. 04

    Pay & pack

    Sample card payment, then the screening report and/or CDD pack, and a 7-year record you keep.

This is a CDD aid, not a complete AUSTRAC program. Live DVS matching and Stripe are labelled as preview until connected. SMSFs have different requirements and aren't supported yet.

  • DVS identity fields

    Licence or passport particulars, ready for a live DVS gateway.

  • Trust KYB

    Trustees, appointors, settlors and beneficiaries, plus beneficial owners.

  • Source of wealth

    Occupation, funds, wealth and the nature of the matter.

  • 7-year pack

    PDF and JSON you download. We do not keep a copy.