A crucial part of the KYC requirements is the screening for Politically Exposed Persons (PEPs) and sanctions. Organisations must perform a complete PEP and Sanction check when onboarding new clients and during ongoing customer reviews.
SEPA Cyber’s PEP and Sanction solution improves compliance efficiency by automation and aids in meeting all AML requirements.
Anti-money laundry is key to meeting compliance requirements in many countries. Our PEP & Sanction solution will help you optimise your processes and speed up onboarding by checking for politically exposed people and sanctions in world watchlists.
React quickly and efficiently to changing requirements by adding additional services with MuSe
No more manual checking with our automation solution
Achieve full compliance and AML requirements
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Our specialists will present you our solution after they have identified your needs.
Modularity means customer offer for each client.
SEPA Cyber Technologies is happy to be part of your payment journey.
SEPA Cyber’s focus is the automation and digitalisation of services and processes. Our experts can help you with consultancy and analyses.