FlexKYC
Curated by SignalKYC and AML solutions enabling efficient customer onboarding processes.
Overview
FlexKYC offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions through a cloud-based platform aimed at facilitating customer onboarding. The company targets businesses within the banking and payment technologies sectors, focusing on improving onboarding processes by leveraging technology and regulatory knowledge. The platform features a comprehensive outsourcing management solution, mobile SDK, and web integration options, which allow for integration into existing systems. FlexKYC ensures compliance with EU and Swiss anti-money laundering and counter-terrorism financing regulations, assisting organizations in managing complex regulatory requirements. The service aims to minimize costs related to regulatory changes while streamlining the onboarding process for customers.
Key facts
- Founded
- 2019
- Headquarters
- Zug, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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Contact
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