PEPData Information
Contact top employees from
PEPData
Summary
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 a...Show more
Organization Website | pepdata.com |
Social Links |   |
Phone Number | +351 912 145 071 |
Industries | |
Headquarters Location | Av. do Atlântico, Edifício Panoramic nº 16, 14º Piso, Escritório 8, Lisboa, Parque das Nações, 1990-019 PT |
Employees Size | 10-50 employees |
Specialties | Combat money laundering, free software, prevent terrorist financing, Software for AML rules, Prevenção do Financiamento do Terrorismo, Combate ao Branqueamento de Capitais, Combate à corrupção, software gratuíto |
Founded | 2018 |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at PEPData shows a diverse range of experience levels:
10% have been with the company for less than 1 year30% for 1–2 years30% for 3–4 years30% for 5–7 yearsEx-employees positions
In Company
In New Company
Contact top employees from
PEPData
Alireza Rahmani Khalili
Software Architect
Isaack Amaral
Desenvolvedor de back end
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FAQ
PEPData operates in the IT Services industries. More details can be found on the official website: pepdata.com.
The headquarters of PEPData are located in Lisboa, Portugal.
You can contact PEPData by phone at +351 912 145 071.
PEPData currently employs 10-50 people.
Data Privacy
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