Weekly AML email roundup, analysis and exclusive interviews for #AML practitioners | Free CPD wallet | AML Talk Show podcast | Run by the @getriskscreen team" title="" class="btn" data-container="body" data-html="true" data-id="88481" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="KYC360"> 8,112 231 9,256 9,256
Activities
Technologies
Entity types
Location
Anley House, Anley St, St Helier, Jersey JE2 3QE, Jersey
Saint Helier
Jersey
Employees
Scale: 51-200
Estimated: 62
Engaged corporates
5Added in Motherbase
4 years, 11 months agoComply 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
KYC360 offers award-winning automated kyc software that turns compliance into a competitive advantage. Fully configurable risk-based onboarding and screening.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
![]() Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 16 Sep 2020 | | |
![]() Salesforce IT services, Internet | Salesforce IT services, Internet | Other 5 Feb 2021 | | |
![]() Santander Bank, Banking | Santander Bank, Banking | Capitalistic Not partnership Not event 18 Feb 2021 | | |
![]() Piraeus Bank, Banking | Piraeus Bank, Banking | Other 18 Feb 2021 | | |
![]() DOCAPOSTE IT services, IT Services and IT Consulting | DOCAPOSTE IT services, IT Services and IT Consulting | Capitalistic Partnership Not event 17 May 2019 | |