KYC360
Entity

  • KYC360

    Created in 2016
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    8,112 8,856 8,856

  • Activities

    fintech it services regtech

  • Technologies

    SaaS

  • Entity types

    Startup

  • Location

    Anley House, Anley St, St Helier, Jersey JE2 3QE, Jersey

    Saint Helier

    Jersey

  • Employees

    Scale: 51-200

    Estimated: 63

  • Engaged corporates

    3
    0 3

  • Added in Motherbase

    4 years, 6 months ago
Description
  • Value proposition

    Comply and Outperform with KYC360

    Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.

    Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

  • Automated KYC software | KYC360

    KYC360 offers award-winning automated kyc software that turns compliance into a competitive advantage. Fully configurable risk-based onboarding and screening.

    • https://kyc360.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Salesforce
Salesforce
IT services, Internet
Salesforce
IT services, Internet 		Other

5 Feb 2021


Santander
Santander
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Not event

18 Feb 2021


Piraeus
Piraeus
Bank, Banking
Piraeus
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18 Feb 2021


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