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.
| Website | http://www.pepdata.com |
| Employees | 21 (10 on RocketReach) |
| Founded | 2018 |
| Phone | +351 912 145 071 |
| Technologies |
HTML
,
Google Tag Manager
,
Nginx
+10 more
(view full list)
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| Industry | IT Services and IT Consulting, Business Services General, Business Services |
| Keywords | Aml Compliance, Compliance Platform, Aml Solutions, Anti Money Laundering, Know Your Customer, Customer Due Diligence, Kyc Compliance, Money Laundering Prevention, Aml Software, Due Diligence, Regulatory Compliance, Customer Identification, Transaction Monitoring, Risk Management, Financial Crime, Online Platform, Fraud Detection, Sanctions Screening, Terrorist Financing |
| Competitors | Microsoft, IBM, SAS, DataRobot, Alteryx, Tableau, Qlik, TIBCO Streaming, Anaconda, Inc., Altair RapidMiner +42 more (view full list) |
| SIC | SIC Code 722 Companies, SIC Code 72 Companies |
| NAICS | NAICS Code 54 Companies, NAICS Code 541 Companies |
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PEPData Questions
André Pinheiro is the CTO of PEPData.
10 people are employed at PEPData.
The NAICS codes for PEPData are [54, 541].
The SIC codes for PEPData are [722, 72].
Top PEPData Employees
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Hugo Cordeiro
General Manager at PEPData
Lisbon, Portugal2 -
David Costa
Business Development Specialist at PEPData
Lisbon, Portugal1 -
Isaack Amaral
Desenvolvedor de back end at PEPData
State of Pernambuco, Brazil
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