Company Management

PEPData

It Services And It Consulting Parque Das Nações 1990-019, Pt 14 employees

Employees: 14
Contacts: 3
Emails: 3

pepdata.pt LinkedIn

PEPData Overview

Headquarters: Parque Das Nações 1990-019, Pt
Phone Number: Available in AeroLeads
Website: pepdata.pt
Industry: It Services And It Consulting
Employees: 14
Founded: 2018
Company Email: Available in AeroLeads
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

Combat money laundering free software prevent terrorist financing Software for AML rules Prevenção do Financiamento do Terrorismo Combate ao Branqueamento de Capitais Combate à corrupção software gratuíto

About PEPData

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.

PEPData Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage

PEPData Org Chart

Sample employees and titles

Name	Title	Location	Contact
Ana Margarida Pinho	Diretora Do Departamento De Organização	Porto, Portugal	Email
Hugo Cordeiro	General Manager	Lisboa, Lisbon, Portugal	Email
Paulo Torres	Advogado Na Morais & Associados	Portugal	Email
André Pinheiro	Co-founder & CTO at Pepdata	Lisbon Metropolitan Area, Portugal	View