KYC360
Created in 2016
- BETA
Trend leader (A+)
Existing signals make this entity one of the most dynamic startups Social networks
8,112 231 9,050 9,050Activities
Technologies
Entity types
Location
Anley House, Anley St, St Helier, Jersey JE2 3QE, Jersey
Saint Helier
Jersey
Employees
Scale: 51-200
Estimated: 65
Engaged corporates
5
0 4Added in Motherbase
4 years, 9 months ago
fintech 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 | 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 | | |