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.
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.
React quickly and easily 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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Modularity means customer offer for each client.
SEPA Cyber Technologies is happy to be part of your payment journey.
SEPA Cyber’s focus is automation and digitalization of services and process. Our experts
can help you with consultancy and analyses.