PEP & Sanction – regulation technology
by SEPA Cyber Technologies
A crucial part of the KYC requirements is the screening for political exposed person (PEP) and sanctions. Organizations need to perform a complete PEP and Sanction check when onboarding new clients and during ongoing clients review.
SEPA Cyber’ PEP and Sanction solution improves compliance efficiency by automation and aids meeting all AML requirements.
With SEPA Cyber’ PEP & Sanction module you get
Anti-money laundry is a key to meet compliance requirements in many countries. Our PEP & Sanction solution will help you optimize your processes and speed your onboarding process by checking for politically exposed people and sanctions in world watchlists.
- Global sanction & watchlist (OFAC, HTM, EU, UN, etc.)
- Domestic and international politically exposed persons lists
- Senior political figures lists
Your best compliance solution if you need
Scalability
React quickly and easily to changing requirements by adding additional services with MuSe.
Automation
No more manual checking with our automation solution.
Full compliance
Achieve full compliance and AML requirements.
Step by step to
complete solution
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Project scope and offer
Modularity means customer offer for each client.
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We can consult you on every aspect of
meeting regulation requirements
SEPA Cyber’s focus is automation and digitalization of services and process. Our experts
can help you with consultancy and analyses.
- Processes analyses
- Country and financial regulations
- Risk management
- AML requirements