Gain a clear risk outlook with the Greek PEP List
The Greek PEP List system is the toolset to achieve the highest legal, professional & ethical standards. The objective of financial institutions is to avoid acquiring money derived from illegal activities. Thus, it is necessary to have access to transactor-customer feedback.
The online platform provides either bulk file uploading or individual customer checks.
What it is
The PEP List is designed in compliance with Greek legislation
The database includes legally designated individuals as "PEPs":
What it offers
Build your strategy with a spherical view of your customer
We integrate new technologies to deliver the ideal payment system to our partners-agent spots. We evolve together with our agents, having Natech as our strategic partner!Athanasios Zoidis IT Director, Argo Payment Services