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
- in****@****data.pt
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- pepdata.pt
- 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.
- HQ
- Lisboa, Parque das Nações
Pepdata Questions
Pepdata's helpline number is +351-912-145-071
Pepdata's website is pepdata.pt
Pepdata's LinkedIn profile is https://pt.linkedin.com/company/pepdata
Pepdata has
14 employees.
View email and phone details for 14
employees at Pepdata.
Pepdata's industry is
IT Services and IT Consulting
Pepdata's top competitors are
Crédito Agrícola,
Kpmg Portugal,
Norgarante - Sociedade De Garantia Mútua, S.a.,
Banco Ctt,
Pj | Polícia Judiciária,
Pepsico,
321 Crédito Sa,
Amkor Technology Portugal S.a,
Activobank,
Eupago.
Pepdata's support email address is info@pepdata.pt
Pepdata's categories are IT Services and IT Consulting
Pepdata's founding year is 2018
