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The easiest anti-money laundering compliance app

With custom filters, daily updates, and much more.

What we do

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.

How it works

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.

OUR CUSTOMERS

Futuro
ifthenpay
Libertas
Lusitania
Montepio - Gestão de ativos
Associação Mutualista

OUR PARTNERS

APEMIP
Ordem dos Revisores Oficiais de Contas

Press

RTP
RTP Internacional
TSF

OUR FEATURES

The best tools to identify PEPs and sanctioned people with confidence.

Constant Updates

In a fast changing world, have all the worldwide sanctions and PEP updates.

Custom Filters

Screen subjects easily and surely by adapting our search filters to your needs.

Powerful Analytics

Based on your decisions, our system learns and makes the classification process easier for you.

National Coverage

From the local council to the President. We have information about all the PEPs.

Customer Service

Personalized customer service focused on making your job easier.

Record of Information

Save all your searches, results and rankings so you never fear an audit.