RegTech
Businesses must abide by several regulations. Otherwise, local authorities may shut down their operations. At SEPA Cyber Tech Group, we are committed to preventing that from happening by offering companies top-notch regulatory solutions.
Our RegTech products are designed to help businesses comply with local and international laws and regulations. We work with companies operating in different industries, meaning we can help small and large organisations automate their regulatory processes
Our RegTech products are designed to help businesses comply with local and international laws and regulations. We work with companies operating in different industries, meaning we can help small and large organisations automate their regulatory processes
Know Your Customer (KYC)
Our KYC solution enables companies to screen individuals and perform digital onboarding in minutes. Authenticate users by verifying their Identity Documents (IDs), passports, or address registrations in databases worldwide.
Know Your Business (KYB)
SEPA Cyber Tech Group can help businesses vet their partners and employees. Our KYB product allows companies to remain compliant with local and global Anti-Money Laundering (AML) regulations.
Politically Exposed Person (PEP) and Sanctions
Pinpoint politically exposed persons on OFAC, HTM, EU, UN, and other global watchlists with our product. Designed to aid companies streamline onboarding procedures, it can also help them avoid sanctions related to regulatory compliance.
Virtual Scoring and Rating Systems
Collect actionable data with an innovative credit risk rating solution. Reduce the resources and time necessary to monitor and evaluate user patterns. Use the gathered information to make more profitable decisions.
