SEPA Cyber Technologies KYC Description

It is crucial to know your customer, but it can also be time-consuming. SEPA Cyber Technologies can help with KYC. Our product allows you to perform thorough checks on individuals and identify documents in real time, providing you with actionable data in under 3 minutes. Our white-label KYC solution will help you save hours of manual labor and get outstanding results in a matter of minutes. Our white-label KYC module allows you to customize your product. Take a look at our customizable features and let our experts guide your through our offering. You can add additional functionalities in a single click. All regulations and security-driven requirements are met. No matter what device you prefer, it is easy to use. Our technology reduces the amount of manual work. Our systems will take care of it.

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Integrations

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Reviews - 1 Verified Review

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Company Details

Company:
SEPA Cyber Technologies
Year Founded:
2018
Headquarters:
Bulgaria
Website:
sepa-cyber.com/regtech-aml-kyc/

Media

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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
In Person
Customer Support
Phone Support
Online

SEPA Cyber Technologies KYC Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

SEPA Cyber Technologies KYC User Reviews

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  • Name: Akin B.
    Job Title: CEO
    Length of product use: 1-2 Years
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Beware!

    Date: Jun 03 2024

    Summary: I regret to say that I cannot share anything positive about this company. We paid a lot and received no solution. Many promises were made, but the timeline was not adhered to. My personal experience, as well as those of partners who have contacted me, has been consistently negative. Caution is advised here.

    Positive: N/A.

    Negative: As no agreements were kept it would be too much contras

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