KYC Systems
Curated by SignalAutomated KYC solutions streamlining client onboarding and compliance processes.
Overview
KYC Systems is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers products including KYC SiteScan and KYC-as-an-API. The company aims to address challenges related to manual processes in client onboarding by providing an automated KYC due diligence solution. KYC Systems targets industries that require compliance with KYC regulations, allowing businesses to access its services on-demand and receive results in a short timeframe. The company's mission is centered on providing automated KYC solutions that assist organizations in streamlining their compliance efforts. By utilizing automation, KYC Systems enables clients to efficiently process a large number of new customers, which may enhance operational effectiveness and mitigate compliance risks.
Key facts
- Founded
- 2016
- Headquarters
- Palo Alto, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Phone
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