White-label KYB solution by SEPA Cyber Tech Group
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
- 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
Adding extra functionalities with a single click
Full compliance
Comply with all regulations and security-driven requirements
Web and mobile interface
Easy to use regardless of your preferred device
More than powerful regulation
- High degree of automation
- Uptime 99.99% of the time
- White-label solution
Step by step to
complete solution
Fill out our form, and one of our experts will contact you
You will get a demo of our branded core banking system.
Modularity means customer offer for each client
SEPA Cyber Tech is happy to be part of your payment journey
Keep up with the necessary laws and regulations thanks to оur digital KYB module.
