What is SEPA Cyber Technologies KYC?

Grasping the needs of your customers is essential, although it frequently demands a considerable amount of time. Implementing Know Your Customer (KYC) protocols is a vital aspect of onboarding new clients and partners, and SEPA Cyber Technologies is dedicated to improving your operational speed. Our cutting-edge solution enables you to perform comprehensive checks on personal identities and documents in a matter of minutes, delivering critical insights in under three minutes. By leveraging our white-label KYC service, you can automate numerous hours of monotonous tasks and achieve remarkable results almost instantaneously. Customize our product to suit your unique requirements with the adaptable white-label KYC module. Dive into our flexible features, and allow our experts to guide you through our service offerings. Adding extra functionalities is straightforward with just a click, ensuring that you can meet all regulatory and security requirements effortlessly. Our platform is designed to be user-friendly across all devices, providing an exceptional technological experience that reduces manual labor. This allows our systems to take on the heavy lifting, empowering you to concentrate on expanding your business. By adopting our solutions, you will witness a significant improvement in your operational efficiency, enabling you to serve your clients better and achieve your business goals more effectively.

Screenshots and Video

Company Facts

Company Name:
SEPA Cyber Technologies
Date Founded:
2018
Company Location:
Bulgaria
Company Website:
sepa-cyber.com/regtech-aml-kyc/

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

SEPA Cyber Technologies KYC Categories and Features

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 Customer Reviews

Write a Review
  • Reviewer Name: Akin B.
    Position: CEO
    Has used product for: 1-2 Years
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you 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

    Read More...
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