StartKYC
Curated by SignalCustomer identity verification platform simplifying due diligence and compliance.
Overview
StartKYC operates in the fintech sector, focusing on customer identity verification services that support due diligence processes. The company offers services such as screening for politically exposed persons (PEP), sanction checks, adverse media, insolvency, and disqualified directors. StartKYC targets both individuals and organizations, aiming to provide compliance solutions that address financial crime risks. The company facilitates immediate screening services through its platform, allowing clients to perform due diligence efficiently. Additionally, StartKYC collaborates with Acuris Risk Intelligence to enhance the reliability of its services, catering to companies in the banking and payments sectors that require compliance support.
Key facts
- Founded
- 2016
- Headquarters
- Lija, Malta
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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