PEPData
@pepdata.com
As melhores soluções para o cumprimento da lei de prevenção de branqueamento de capitais. Temos a lista de PEPs Portugueses mais completa do mercado.
PEPData's Company Logos
PEPData's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#81806F
Bandicoot
129, 128, 111
57, 7, 47
0, 1, 14, 49
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#212121
Mine Shaft
33, 33, 33
0, 0, 13
0, 0, 0, 87
About PEPData
PEPData is a leading brand that offers the best solutions for compliance with anti-money laundering laws. We provide the most comprehensive list of Portuguese politically exposed persons (PEPs) in the market. Our products and services are designed to assist businesses in identifying and mitigating money laundering risks effectively.
At PEPData, we offer a wide range of solutions, including training and consulting services, to help organizations stay compliant and protect themselves from financial crime. Our extensive lists of PEPs and sanctions enable our clients to thoroughly screen individuals and entities they engage with, ensuring transparency and regulatory compliance.
We are committed to innovation and internationalization, constantly striving to provide simple and intuitive solutions to our customers. With a focus on quality and qualification, we have gained the trust of numerous clients who rely on our expertise and professionalism.
Contact us today to learn more about our products and how we can help your business combat financial crime and meet legal obligations. Trust PEPData for reliable and efficient anti-money laundering solutions.
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2018
Company size
11-50 employees
