1stKYC
Curated by SignalKYC and AML solutions platform streamlining compliance for various industries.
Overview
1stKYC is a company that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions through its software as a service (SaaS) offerings and application programming interfaces (APIs). The services provided include PEP (Politically Exposed Persons) and sanctions screening, real-time monitoring, and the creation of customized KYC profiles. These services are targeted at various sectors, including law firms, accounting firms, real estate agencies, and retail businesses. The platform allows for the importation of customer data, which is intended to simplify the compliance process. 1stKYC primarily operates in Belgium and France, addressing the complexities that businesses encounter in complying with AML and KYC regulations.
Key facts
- Founded
- 2020
- Headquarters
- Steinfort, Luxembourg
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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