Verifying business entities and overarching ownership structure, the Know Your Business (KYB) process, is an anti-money laundering compliance requirement, necessitating Enhanced Due Diligence (EDD). It could be a slow and labour-intensive procedure for many organisations 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 devices
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 a high level of service time.
You only choose what you need. Let us help you showcase your brand.
Fill out our form, and one of our experts will contact you.
Our specialists will present you our solution after they have identified your needs.
Modularity means customer offer for each client.
SEPA Cyber Technologies is happy to be part of your payment journey.