Kyc360
Business Intelligence (BI) Software · United Kingdom · 11-50 Employees
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Overview
Headquarters
43 Harwood Rd, London, Greater London, S...Website
www.kyc360.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About Kyc360
KYC360 was established in 2005 as a means of supporting MLROs facing the challenge of meeting new and rapidly evolving AML & CTF legislation. It quickly attracted a significant following from AML professionals in the finance industry, law enforcement and regulators around the world. Its membership grew steadily to 36,000 members in January 2016. By that time thousands of searches were being conducted every day on the old version of the popular customer screening tool RiskScreen. By 2015 after the imposition of huge penalties against financial institutions for AML deficiencies and the facilitation of crime, the decision was taken that KYC360 could no longer provide its members with the support they required as a free resource. In recognition of AML having evolved into a license critical area of risk management, the KYC platform and RiskScreen were re-developed and significantly upgraded. KYC360 membership is now available as a subscription service with the new version of RiskScreen offeRead more
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Kyc360 News & Media
KYC360 beds down with Vantage
KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is delighted to announce a strategic partnership with Vantage, an expert in technology consulting for financial services.RiskScreen rebrands as KYC360
Today marks an exciting chapter for RiskScreen as the company proudly unveils its new identity as KYC360, a name that echoes its commitment to revolutionising the landscape of Customer Lifecycle Management helping customers to ‘comply and outperform’.
Read more news
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KYC360 was established in 2005 as a means of supporting MLROs facing the challenge of meeting new and rapidly evolving AML & CTF legislation. It quickly attracted a significant following from AML professionals in the finance industry, law enforcement and regulators around the world. Its membership grew steadily to 36,000 members in January 2016. By... Read More
