PEP & Sanction – regulation technology by SEPA Cyber Tech Group
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
- Global sanction & watchlist (OFAC, HTM, EU, UN, etc.)
- Domestic and international politically exposed person lists
- Senior political figures lists
Your best solution if you need
Scalability
Adding extra functionalities with a single click
Automation
No more manual checking with our automation solution
Full Complience
Achieve full compliance and AML requirements
More than powerful regulation
- High degree of automation
- Uptime 99.99% of the time
- White-label solution
Como procedemos
nosso consultor
Preencha o nosso formulário e um dos nossos especialistas entrará em contato consigo
demonstração
Receberá uma demonstração do nosso sistema bancário básico de marca
do projeto
Receberá uma oferta personalizada conforme as suas necessidades
A SEPA Cyber Tech Group terá todo o prazer em fazer parte do desenvolvimento do seu negócio
Go digital and optimise your onboarding and ongoing customer evaluation with SEPA Cyber’s PEP & Sanction solution.
