AutoKYC
Curated by SignalRemote identity verification platform ensuring compliance with AML regulations.
Overview
AutoKYC is a platform designed for remote customer identity verification and due diligence, focusing on compliance with anti-money laundering (AML) and data protection regulations. The platform offers services such as manual verification review, know-your-business (KYB) forms, and identity verification for ultimate beneficial owners (UBOs). It supports ID documents from over 180 countries and includes facial biometrics verification. AutoKYC is aimed at businesses that need compliance solutions, allowing users to perform due diligence through customizable forms and third-party integrations for screening. The platform includes various pricing and integration options via API or mobile SDKs.
Key facts
- Founded
- 2017
- Headquarters
- Vilnius, Lithuania
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 11 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
- Phone
- Sign up to view
