KYB - SEPA Cyber Technologies

White label KYB solution
by SEPA Cyber Technologies

Verifying business entities and overarching ownership structure, also called Know Your Business (KYB) process, is an anti-money laundering compliance requirement, necessitating Enhanced Due Diligence (EDD). This could be a slow and manual-intensive procedure for many organizations and their customers as additional information such as identifying the intended nature of the business relationship, the source of funds, and enhanced monitoring of the business relationship should be secured.

To support you and your customers for seamless EDD, we have created our KYB module.

With SEPA Cyber’ KYB module you get

Take a look at our modular and scalable KYB solution. SEPA Cyber’s team of experts will get you acquainted with our outstanding features that will allow you to screen businesses in no time.

kyb-section1
  • Fully digital onboarding of business customers
  • Instant real-time access to juridical information in 90+ countries
  • Ultimate business owner (UBO) identification
  • Digital verifications
  • Deployment innovation

Your best solution if you need

Scalable microservice architecture

Easy integration of additional functionalities.

Full compliance

Regulations and security-driven requirements have never been easier to implement.

Web and mobile interface

Accessibility across all devises.

More than
powerful regulation tool

High degree of automation

We offer remarkable technology that reduces manual work. Our systems will do it for you.

Uptime 99.99% of the time

By choosing us you do not need to worry about system availability. We guarantee high level of service time.

White-label solution

You only choose what you need. Let us help you showcase your brand.

Step by step to
complete solution

Book a meeting

Fill our form and one of our experts will contact you.

Project scope and offer

Modularity means customer offer for each client.

Sign up

SEPA Cyber Technologies is happy to be part of your payment journey.

Why stopping here?
Give it all with our additional services to combine with

  • PEP & Sanction
  • KYC

Keep up with the necessary laws and regulations thanks to оur KYB module. Get in touch with SEPA Cyber’s experts today.