Kycexpert
Curated by SignalKYC and AML solutions simplifying onboarding and ensuring regulatory compliance.
Overview
Kycexpert is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company focuses on the onboarding processes for organizations while ensuring compliance with relevant regulatory standards. Kycexpert offers products such as KYC and Know Your Business (KYB), which are intended to assist in the verification of both individual and corporate clients. The company's target market includes financial institutions and businesses that require identity verification. Kycexpert's platform includes features such as global coverage, live verification through video, and a combination of artificial intelligence and human intelligence for identity confirmation. The company provides KYC/KYB reports and emphasizes the protection of personal data, aiming to assist organizations in streamlining their onboarding processes.
Key facts
- Founded
- 2016
- Headquarters
- Waterford, Ireland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 10 products and services
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Contact
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- Phone
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