KYC - SEPA Cyber Technologies

White label KYC solution
by SEPA Cyber Technologies

Knowing your customer is critical but it can also be a very time-consuming process. Undertaking KYC is an essential element of onboarding new customers and partners, and SEPA Cyber Technologies can help you excel. Thanks to our product you can perform comprehensive checks on individuals and identity documents in real-time, giving you actionable data in less than 3 minutes.

Relying on our white-label KYC solution can help you automate hours of manual work and achieve outstanding results in the blink of an eye.

With SEPA Cyber’ KYC module you get

Customize your product with our white-label KYC module. Check out our scalable features and let our experts guide you through our offering.

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  • Automatic read of documents from more than 190 countries
  • Security feature detection
  • Accurate face recognition
  • Liveness detection
  • Deployment innovation

Your best solution if you need

Scalable microservice architecture

Adding extra functionalities with a single click.

Full compliance

Comply with all regulations and security-driven requirements.

Web and mobile interface

Easy to use regardless of your preferred devise.

More than
powerful regulation

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.

Request a demo

Our specialists will present you our offering after they have identified your needs.

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
  • KYB

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