KYC360
HQ Address
Anley House, Anley Street, St Helier, JE2 3QE, Jersey
Website Address
Business introduction
Comply and outperform
Onboarding, screening and pKYC at the speed of business
30 years advising businesses on compliance processes, 15 years running large-scale Sec 166-style investigations and a legal career that led to the founding of the International Compliance Association. These are the foundations that KYC360 is built upon, and how it came to be an award-winning SaaS business.
KYC360 has evolved from RiskScreen to convey the platform’s all-encompassing nature, from on-boarding to off-boarding, and directly address the end-to-end nature of customer lifecycle management.
Our subject-matter expertise, dedication to rapid deployment of solutions, superior level of customer support and ambitious product roadmap has made KYC360 a recognised and trusted name globally – and we aim to continuously improve on this award-winning position.
KYC360 Solutions
KYC360
KYC360 is a subscriber community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime. Trusted by AML and compliance professionals worldwide, its contributors include leading figures from the worlds of finance,......
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RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s leading sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists....
