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

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.

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

Step by step to
complete solution

Book a meeting

Fill out our form, and one of our experts will contact you

Request a demo

You will get a demo of our branded core banking system.

Project scope and offer

Modularity means customer offer for each client

Sign up

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.

Scroll to Top