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Blinc-UK

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KYC and AML solutions for property industry enhancing compliance and service.

Overview

Blinc-UK focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions specifically for the property sector. The company offers services including digital identity certification, anti-money laundering checks, landlord rent protection, and home buyers protection. Its target audience includes landlords, tenants, and estate agents, and it provides tenant referencing that considers various income sources. Blinc-UK employs virtual AML and KYC customer onboarding processes to improve the efficiency of identity validation, eliminating the need for in-person meetings. This method aims to meet the demand for quality services in estate and letting agencies while ensuring adherence to regulatory requirements.

Key facts

Founded
2008

Business model

Contact

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About Blinc-UK

What does Blinc-UK do?

Blinc-UK focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions specifically for the property sector.

Where is Blinc-UK headquartered?

Blinc-UK is headquartered in Horley, United Kingdom.

When was Blinc-UK founded?

Blinc-UK was founded in 2008.

Which sector is Blinc-UK in?

Blinc-UK operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Blinc-UK's competitors?

Companies similar to Blinc-UK include 2Shakes, Sanction Scanner, and Satschel.