PEPData

Pepdata email format

Verified email-pattern data for Pepdata is currently limited. You can still use the company insights and contact sections below.
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
Website
pepdata.pt
HQ
Lisboa, Parque das Nações
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