White label KYB solution
by SEPA Cyber Technologies
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.
With SEPA Cyber’ KYB module you get
Take a look at our modular and scalable KYB solution. SEPA Cyber’s team of experts will get you acquainted with our outstanding features that will allow you to screen businesses in no time.
- Fully digital onboarding of business customers
- Instant real-time access to juridical information in 90+ countries
- Ultimate business owner (UBO) identification
- Digital verifications
- Deployment innovation
Your best solution if you need
Scalable microservice architecture
Easy integration of additional functionalities.
Full compliance
Regulations and security-driven requirements have never been easier to implement.
Web and mobile interface
Accessibility across all devises.
More than
powerful regulation tool
High degree of automation
We offer remarkable technology that reduces manual work. Our systems will do it for you.
Uptime 99.99% of the time
By choosing us you do not need to worry about system availability. We guarantee high level of service time.
White-label solution
You only choose what you need. Let us help you showcase your brand.
Step by step to
complete solution
Book a meeting
Fill our form and one of our experts will contact you.
Project scope and offer
Modularity means customer offer for each client.
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Give it all with our additional services to combine with
We can consult you in every aspect of
your financial journey
SEPA Cyber’ team can assist you in every aspect of your business. Let our consultants
add value to your company’s offerings. Let us be successful together.
- Strategic planning
- BIN sponsorship
- Connection to SEPA and SWIFT connections
- Country and financial regulation
- Risk management