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