pepcheck.ro // romanian law 129/2019 · reporting entities · official public sources a product of Systhema · AMLTracer™ · SMSI RO/EN
PepCheck due diligence · PEP
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The free plan

Five company checks every month, with no card and no time limit.

100% free — no bank card

Free company check

Factual data from official Romanian public sources: ANAF, ONRC, MFP and ECRIS court files. 5 due diligence checks + 1 PEP check free every month.

Start for free See all plans

Account activated instantly. No commitment, no trial period.

What do you get in the free plan?

Every check automatically queries 5 official sources and produces a complete PDF report.

ANAF

ANAF data

Tax status, activity code (CAEN), registered office, VAT payer status, registration status — directly from the official ANAF API.

MFP

MFP financial statements

Turnover, net profit, number of employees, equity — public data from the financial statements filed with the Ministry of Finance.

ONRC

ONRC data

Shareholders, directors, registered office, business activity — information from the Trade Register.

IND

Indicative score

An indicative score based on public data. It is not an AML assessment. The final decision belongs to the user.

ECRIS

ECRIS court files

Active and closed files from portal.just.ro — litigation, insolvencies and enforcement proceedings linked to the company.

PDF

PDF report

A professional PDF report generated automatically for every check. Useful for the customer file, audits or internal archiving.

How does it work?

1

Create a free account

Fill in your company and account details. No bank card needed. The account is activated instantly.

2

Enter the company tax ID (CUI)

From the dashboard, enter the Romanian tax identification number (CUI) of the company you want to check.

3

Get the full report

Within seconds you get ANAF, ONRC, MFP and ECRIS data. Download the PDF report directly from the platform.

Create a free account

Free vs. paid plans

The free plan covers company due diligence and one PEP search per month. For more PEP checks and the narrative report, choose a paid plan.

Feature Free Starter+
ANAF data (tax status, VAT) ✓ ✓
MFP financial statements (turnover, profit) ✓ ✓
ONRC data (shareholders, directors) ✓ ✓
Indicative score ✓ ✓
ECRIS court files (portal.just.ro) ✓ ✓
PDF reports ✓ ✓
Adverse media (press) ✓ ✓
PEP and sanctions checks 1 / month ✓
Narrative report ✗ ✓
Checks per month 5 100+
Price 0 RON from RON 149

Frequently asked questions

What does the PepCheck free plan include?
The free plan includes 5 due diligence checks per month: ANAF data (tax status, activity code, address), MFP financial indicators (turnover, profit), ONRC data (registered office, legal form), ECRIS court files (portal.just.ro) and adverse media (press mentions). It also includes 1 free PEP check per month, and PDF export for due diligence checks.
Do I have to enter a bank card?
No. The free PepCheck account needs no bank card and carries no commitment. You create an account and get 5 due diligence checks + 1 PEP check free every month, with no time limit.
What is the difference between the free and the paid plans?
The free plan includes company due diligence checks from public sources (ANAF, ONRC, MFP, ECRIS) and adverse media. Paid plans add PEP and international sanctions checks (OpenSanctions) beyond the free one each month, with a PDF report, bulk checks, the narrative report, more checks per month and additional users.
Who is the free plan useful for?
The free plan suits small non-bank lenders, consultancies, accountants and lawyers who occasionally need to check partner companies or customers. It is also a good way to test the platform before choosing a paid plan.
Where do the data come from?
The data come from official public sources: ANAF (official API), the Ministry of Public Finance (public financial indicators), ONRC (Trade Register), portal.just.ro (court files) and the GDELT Project (mentions in the Romanian press). ANAF data are queried at the time of each check; the other sources are synchronised periodically.

Start checking for free

Create an account in 2 minutes. You get 5 due diligence checks + 1 PEP check free every month.

Create a free account

No bank card. No commitment. No time limit. The application interface is in Romanian.