PEPData

Curated by Signal

KYC & AML solutions for multiple sectors

Compliance & Regulatory Technologypepdata.pt

Overview

KYC & AML solutions for multiple sectors. It provides solutions for customer onboarding, prevention of money laundering, identity verification, and more. It features Magno for registering transactions & customers, risk analysis, AI-enabled customer identification, and more.

Key facts

Founded: 2018
Headquarters: Lisbon, Portugal
Stage: Sign up to view
Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

GTM channel: Sign up to view

Contact

Primary office: Sign up to view
Email: Sign up to view
Phone: Sign up to view

More on Vanberra Signal

Members only

Business overviewCore metrics and financials People1 person Similar companies270 peers and competitors Deep AnalysisAI-generated strategic report

Competitors & similar companies

More Compliance & Regulatory Technology companies

CANCHEK
KYC & AML solutions for financial institutions
Compliance & Regulatory TechnologyToronto, Canada
Platforma365
KYC and AML solutions platform streamlining identity validation and compliance.
Compliance & Regulatory TechnologyGibraltar, Gibraltar
Simur
KYC and AML solutions streamlining identity verification for businesses.
Compliance & Regulatory TechnologyAustin, United States

+ 267 more similar companies on Signal

About PEPData

What does PEPData do?

KYC & AML solutions for multiple sectors.

Where is PEPData headquartered?

PEPData is headquartered in Lisbon, Portugal.

When was PEPData founded?

PEPData was founded in 2018.

Which sector is PEPData in?

PEPData operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are PEPData's competitors?

Companies similar to PEPData include CANCHEK, Platforma365, and Simur.