The new anti-money laundering and counter terrorism law has made customer identification mandatory to almost all the companies, with fines from €2,500 to €5,000,000 and possible activity suspension.
At PEPData, we've built an online platform that allows you to fulfill all your obligations easily, quickly and affordably. We simplified bureaucracy so you don't have to be an expert to comply with the law.
Enter the name of your customers on the platform.
The names are automatically classified.
It's done. The application informs you whenever you have to perform some task.
The best tools to identify PEPs and sanctioned people with confidence.
In a fast changing world, have all the worldwide sanctions and PEP updates.
Screen subjects easily and surely by adapting our search filters to your needs.
Based on your decisions, our system learns and makes the classification process easier for you.
From the local council to the President. We have information about all the PEPs.
Personalized customer service focused on making your job easier.
Save all your searches, results and rankings so you never fear an audit.