KYC Passport
Curated by SignalCloud-based KYC and AML solution streamlining compliance for financial institutions.
Overview
KYC Passport is a provider of KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions through a cloud-based platform aimed at businesses in the financial sector. The platform is designed to address the challenges associated with manual compliance processes by offering features such as electronic identity verification, customizable risk templates, and automated compliance monitoring. It targets financial institutions that need to comply with AML regulations, facilitating client onboarding and providing advanced datasets for screening against sanctions, watchlists, and adverse media. The platform emphasizes automation and customization to streamline compliance workflows and reduce operational burdens, while also supporting the integration of digital identity solutions in the financial industry.
Key facts
- Founded
- 2021
- Headquarters
- Toronto, Canada
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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