KYC SiteScan
Financial Software · California, United States · 1-10 Employees
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Overview
Headquarters
200 Sheridan Ave Apt 305, Palo Alto, Cal...Website
www.kycsystems.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About KYC SiteScan
KYC Systems offers automated KYC due diligence solutions designed to streamline client onboarding and compliance processes. Their services include a KYC due diligence API, which provides detailed reports quickly and cost-effectively, as well as an onboarding accelerator to eliminate manual bottlenecks. The company's solutions are tailored for the payments and banking industries but can cater to various sectors needing efficient KYC practices. They aim to help clients process KYC for hundreds of clients simultaneously with minimal manual intervention.Explore more
KYC SiteScan Org Chart
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KYC SiteScan Tech Stack
A closer look at the technologies used by KYC SiteScan
KYC SiteScan News & Media
KYC SiteScan Introduces Automated Merchant Category Codes and Business Classification
PALO ALTO, Calif., Feb. 27, 2025 /PRNewswire/ -- KYC Systems LLC, the leading provider of Know Your Customer (KYC) automation services to the payments and banking industries, today announces the launch of automated Merchant Category Code (MCC) suggestions into its flagship product, KYC...Verisk Financial | G2 Partners with KYC SiteScan to Provide Enhanced Merchant Onboarding Automation and Persistent Merchant Monitoring
BELLEVUE, Wash., and PALO ALTO, Calif., March 02, 2020 (GLOBE NEWSWIRE) -- Verisk Financial | G2, a Verisk (Nasdaq:VRSK) business, has entered a strategic alliance with KYC SiteScan to provide an automated onboarding, underwriting, and ongoing monitoring solution delivered in a single application programming interface (API) or via web terminal. Clients using the combined solution enjoy state-of-the-art KYC business process automation as well as new and ongoing merchant risk detection.
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KYC Systems offers automated KYC due diligence solutions designed to streamline client onboarding and compliance processes. Their services include a KYC due diligence API, which provides detailed reports quickly and cost-effectively, as well as an onboarding accelerator to eliminate manual bottlenecks. The company's solutions are tailored for the p... Read More
