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 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.

With SEPA Cyber’s PEP & Sanction module you get

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.

  • Global sanction & watchlist (OFAC, HTM, EU, UN, etc.)
  • Domestic and international politically exposed person lists
  • Senior political figures lists

Your best compliance solution if you need


React quickly and efficiently to changing requirements by adding additional services with MuSe


No more manual checking with our automation solution

Full compliance

Achieve full compliance and AML requirements

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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 optimised. Combine PEP & Sanction with other RegTech solutions by SEPA Cyber:

Go digital and optimise your onboarding and ongoing customer evaluation with SEPA Cyber’s PEP & Sanction solution.