Kyc360

About Kyc360

Kyc360 is a leading provider of compliance and risk management solutions, specializing in Know Your Customer (KYC) processes. The company offers a comprehensive platform that helps businesses streamline their compliance efforts, reduce risks associated with financial crime, and enhance customer due diligence. Kyc360's services are utilized by financial institutions, legal firms, and other organizations that require robust compliance frameworks. The platform provides access to a wealth of resources, including regulatory updates, best practices, and a community of compliance professionals. With a focus on innovation and user experience, Kyc360 aims to empower organizations to navigate the complexities of compliance in an ever-evolving regulatory landscape.

Company facts

Industry

Financial Services

Sub-industries

Compliance, Risk Management, Financial Crime Prevention, Regulatory Technology, Customer Due Diligence

Location

St Helier, Jersey

Employees

51–200

Founded

2015

Products and services

• KYC Screening
• AML Monitoring
• Risk Assessment Tools
• Regulatory Updates
• Best Practice Guides
• Community Forums

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