KYCgate
Curated by SignalKYC and AML solutions enabling swift, compliant client onboarding.
Overview
KYCgate is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The platform is designed to assist in the client onboarding processes for both individuals and businesses. It includes various products such as client onboarding tools, compliance officer dashboards, and multiple identification methods, which aim to ensure compliance with financial regulations and the General Data Protection Regulation (GDPR). KYCgate primarily targets financial institutions and businesses that require identity verification, addressing issues related to lengthy and potentially non-compliant onboarding procedures. The platform integrates with existing compliance tools and provides an open API, which allows for customization and accessibility. It operates on a service-based cost model and includes workflows intended to facilitate the processes for clients and compliance teams. Additionally, it offers instant risk assessments and secure data storage located in Switzerland.
Key facts
- Founded
- 2019
- Headquarters
- Zug, Switzerland
- 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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