MyKyc
Curated by SignalKYC and AML platform streamlining compliance for financial institutions.
Overview
MyKyc is an online platform that assists organizations in managing their compliance obligations related to anti-money laundering (AML) and counter-terrorism financing (CTF). The platform offers a Know Your Customer (KYC) solution aimed at helping corporate and individual clients, beneficial owners, and company officers adhere to KYC regulations. It facilitates the exchange of information and documents, enabling users to conduct KYC scoring, screen relevant parties, and perform manual risk assessments. Additionally, MyKyc generates PDF dossiers for each client, documenting all interactions, and provides personalized access for clients to submit their information and required documents, addressing compliance challenges in the financial sector.
Key facts
- Founded
- 2022
- Headquarters
- Luxembourg, Luxembourg
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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