PEP & Sanction checks and monitoring in worldwide lists

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.

public-exposed-person-and-sanction-module
  • 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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A complete RegTech software
Give it all with our additional services to combine with

Regulatory technologies make clients onboarding and ongoing review of customers fully digital and optimized. Combine PEP & Sanction with other RegTech solutions by SEPA Cyber:

  • KYC
  • KYB

Go digital and optimize your onboarding and ongoing customers evaluation with SEPA Cyber’ PEP & Sanction.