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.
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.
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