FEBIS welcomes PEPData as a new member




PEPData is a technological company at the service of companies in the Prevention of Money Laundering and Terrorism Financing, and has a complete technological platform that works 100% online, which helps in complying with the laws imposed by the Directive 2015/849/EU, of the European Parliament.


Adapted to each activity and easy to customize, this platform brings together the world's largest list of PEPs and Beneficial Owners, collected exclusively from official sources.


Constantly updating, PEPData provides numerous technological solutions for all your needs, from the identification of PEPs and Sanctioned, reinforced due diligence, consultation of Beneficial owners, customized risk analysis, complete KYC forms and much more.


We are the only European provider to develop technology for European companies, in full compliance with the legal requirements in force.


Source: PEPData

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