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
Scalability
React quickly and efficiently 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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We can consult you on every aspect of
meeting regulation requirements
SEPA Cyber’s focus is the automation and digitalisation of services and processes. Our experts can help you with consultancy and analyses.
- Processes analyses
- Country and financial regulations
- Risk management
- AML requirements