KYC Technologies
Curated by SignalReal-time KYC and AML solutions for combating financial crime.
Overview
KYC Technologies offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) through an online platform. The platform emphasizes real-time scanning services aimed at addressing issues related to money laundering and terrorist financing. It includes various products such as AML scan results, historical scan information, and adverse media screening, and integrates with over 1250 lists to assess risk levels. The primary audience for KYC Technologies consists of financial institutions and businesses that need to comply with regulatory standards. Users can perform automated scans, upload documents, and access detailed data regarding potential risks. The services provided by KYC Technologies are designed to tackle challenges in the financial sector associated with illicit activities.
Key facts
- Founded
- 2016
- Headquarters
- Strassen, Luxembourg
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 10 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
