iKYC
Curated by SignalKYC and AML solutions for businesses managing financial crime risks.
Overview
iKYC is a company that focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a variety of products aimed at helping businesses manage risks associated with financial crime. The company's services include AML screening, digital identity verification, and enhanced due diligence reports. iKYC serves a global clientele, addressing the demand for compliance solutions that are both reliable and efficient. The company utilizes extensive data sources to facilitate real-time identity verification and thorough screening for Politically Exposed Persons (PEPs), sanctions, and adverse media. Access to iKYC's platform is available through a web portal or application programming interfaces (APIs), which allows for integration into existing systems. The company's objective is to assist firms in effectively navigating the complexities of AML and KYC regulations.
Key facts
- Headquarters
- Larnaca, Cyprus
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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