KYC360 Platform
byKYC360
KYC360 is a comprehensive financial crime compliance platform that offers end-to-end solutions for Know Your Customer (KYC) processes, including onboarding, screening, perpetual KYC (pKYC), and client lifecycle management (CLM). By integrating with leading data providers and utilizing advanced technologies, KYC360 enables organizations to streamline compliance workflows, enhance operational efficiency, and improve customer experience. The platform is designed for rapid deployment and scalability, allowing businesses to adapt to evolving regulatory requirements and manage customer risk effectively.
Features
- Fully automated customer onboarding
- Continuous AML screening with precision matching
- Real-time risk scoring and automated data collection
- Modular and configurable no-code SaaS platform
- Integration with leading data providers like Dow Jones, World-Check, and LexisNexis
- Pre-built connectors and two-way RESTful APIs for seamless integration
- Full EU data residency ensuring GDPR compliance
- Hosting on Azure and AWS for enhanced security and reliability
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇺🇳 Unknown, Unknown
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