KYB module, screening UBOs and AML compliance in one automated module

White-label KYB solution
by SEPA Cyber Technologies

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.

With SEPA Cyber’s KYB module you get

Take a look at our modular and scalable KYB solution. SEPA Cyber’s team of experts will acquaint you with our outstanding features allowing 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 devices

More than
a 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 a 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 out our form, and one of our experts will contact you.

Request a demo

Our specialists will present you our solution after they have identified your needs.

Project scope and offer

Modularity means customer offer for each client.

Sign up

SEPA Cyber Technologies is happy to be part of your payment journey.

Why stop here?
Give it all with our additional services to combine with

Keep up with the necessary laws and regulations thanks to оur KYB module. Get in touch with SEPA Cyber’s experts today.