About KYC360
Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.
Headquarters
JerseyWebsite
https://www.kyc360.comCompany Size
51-200 employeesIndustry
Software DevelopmentCompany Type
Privately HeldFounded
-Specialties
Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS