The KYC360 family comprises KYC360, RiskScreen and Panoptic
KYC36O is an independent online AML and financial crime prevention knowledge platform that helps subscribers comply with licence critical AML obligations through insight, tools and events.
RiskScreen is a highly targeted search and screening tool with the power to deliver fully auditable results in seconds.
Panoptic is a powerful customer risk management and reporting solution designed to help businesses achieve optimal compliance. Integrating seamlessly with existing client administration, payment, CRM and book-keeping systems, Panoptic offers real time risk based customer monitoring, CDD and reporting functionality on a single platform.