PEP and sanctions screening API for Thai lenders
Thai PEP screening that knows who’s left office.
Screen borrowers against the Thai PEP list, AMLO’s designated persons and the UN Security Council list in one API call. Stop flagging officials who left years ago, and have a record of every check when AMLO asks.
Try it · sample data
วิชัย ทดสอบ · Wichai Thodsob
3 of 3 lists checked
1 match
Holds a current post, so counts as a PEP.
A demo with four fictional people. Real names are not checked here. TeraTec returns what matched; your own rules decide what happens next.
Why TeraTec
Global databases cost a lot and miss Thailand. We start here.
PEP and sanctions lists come from many sources and change at different times. International databases are priced for global banks and may not cover Thai names well or stay current with AMLO.
Made for Thai names
Thai PEPs are searched as they are written in Thai, alongside AMLO’s designated persons and the UN Security Council list.
Fewer false alarms on ex-officials
A PEP stops being returned 12 months after leaving their last post, so your team isn’t reviewing people who left years ago.
“Not checked” never looks like “clear”
Every response says, list by list, whether it was checked. If a list is unavailable, the call fails rather than return an empty answer.
A local team
Built in Bangkok. You talk to the people who build it, in Thai or English.
The lists today
Know exactly what you’re screening against.
Focused on Thailand rather than millions of global profiles. Every PEP entry carries the post it is for, so a match is one your team can act on.
Thai PEP list
People in 883 posts: cabinet, Senate, House of Representatives, senior parliamentary officials, Bangkok Metropolitan Administration and police.
AMLO designated persons
Entries in announcement ปกร. 19/2569, imported exactly as published.
UN Security Council list
Entries in the consolidated list, checked for a newer edition twice a day.
Fits your loan flow
One API call per borrower, from your application system. Send a name, and a date of birth or ID number if you have them, for sharper matches.
Your policy decides
We tell you what matched and on which list. Your credit and compliance policy decides what happens next, so screening fits the process you already run.
Ready when AMLO asks
Every check gets a reference ID and a record that can’t be edited or deleted. When an inspector asks why a borrower passed, we can show the answer from that ID.
Built in Bangkok
The people behind TeraTec
TeraTec is a Thai RegTech company that provides PEP and sanctions screening and a Thai PEP database for lenders and other AMLO reporting entities.
Suppaut
Co-founder
Top Phatpanichot
CTO
See it run against your own process.
30 minutes. We run your test names through the API live and answer your compliance team’s questions.
Suppaut, Co-founder · 061-419-4542