PEP & Sanction – regulation technology by SEPA Cyber Tech Group

A crucial part of the KYC requirements is the screening for Politically Exposed Persons (PEPs) and sanctions. Organisations must perform a complete PEP and Sanction check when onboarding new clients and during ongoing customer reviews. 

SEPA Cyber’s PEP and Sanction solution improves compliance efficiency by automation and aids in meeting all AML requirements.

With SEPA Cyber’s PEP & Sanction module you get

Anti-money laundry is key to meeting compliance requirements in many countries. Our PEP & Sanction solution will help you optimise your processes and speed up onboarding by checking for politically exposed people and sanctions in world watchlists.

Your best solution if you need


Adding extra functionalities with a single click


No more manual checking with our automation solution

Full Complience

Achieve full compliance and AML requirements

More than powerful regulation

Step by step to
complete solution

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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

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SEPA Cyber Tech is happy to be part of your payment journey

Go digital and optimise your onboarding and ongoing customer evaluation with SEPA Cyber’s PEP & Sanction solution.

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