Verifying business entities and overarching ownership structure, also called Know Your Business (KYB) process, is an anti-money laundering compliance requirement, necessitating Enhanced Due Diligence (EDD). This could be a slow and manual-intensive procedure for many organizations and their customers as additional information such as identifying the intended nature of the business relationship, the source of funds, and enhanced monitoring of the business relationship should be secured.
To support you and your customers for seamless EDD, we have created our KYB module.
Easy integration of additional functionalities.
Regulations and security-driven requirements have never been easier to implement.
Accessibility across all devises.
We offer remarkable technology that reduces manual work. Our systems will do it for you.
By choosing us you do not need to worry about system availability. We guarantee high level of service time.
You only choose what you need. Let us help you showcase your brand.
Fill our form and one of our experts will contact you.
Modularity means customer offer for each client.
SEPA Cyber Technologies is happy to be part of your payment journey.