Pepdata

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At PEPData, we have built an online platform that allows compliance with all the obligations of the AML laws. This law to combat money laundering and terrorist financing has forced practically all companies to identify their customers, under penalty of fines ranging from €2,500 to €5,000,000 and a possible ban on activity. At PEPData, we have simplified the bureaucracy so you don't have to be an expert to comply with the law. PEPData has a reliable, sustainable and effective solution.

Company Details

Employees
14
Founded
-
Address
Av. Do Atlântico, Edifício Panoramic Nº 16, 14º Piso, Escritório 8, Lisboa,parque Das Nações 1990-019,portugal
Phone
+351-912-145-071
Email
in****@****data.pt
Industry
It Services And It Consulting
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
Website
pepdata.pt
HQ
Lisboa, Parque das Nações
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Pepdata Questions

News

What does “good” PEP data look like? - ComplyAdvantage

What does “good” PEP data look like? ComplyAdvantage

ComplyAdvantage provides near real-time updates to PEP data following general election results - ComplyAdvantage

ComplyAdvantage provides near real-time updates to PEP data following general election results ComplyAdvantage

Editorial | Release all PEP data - Jamaica Gleaner

Editorial | Release all PEP data Jamaica Gleaner

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