KYC360

Until now, compliance has been a barrier to business – it’s made doing business slower and more difficult by creating friction through clunky processes, siloed data and human error. The opportunity now exists for organisations to outperform commercially through the way they comply. Compliance has evolved from being a barrier to becoming a major point of difference in how businesses accelerate time to revenue, increase profitability and improve customer experience.

At KYC360 we believe that customer onboarding, screening and perpetual KYC should be done at the speed of business.

Our end-to-end SaaS Platform takes care of all aspects of customer lifecycle management from creating the right first impression with rapid risk-based onboarding, through to award winning screening and KYC refresh all at the same time as delivering even higher levels of compliance assurance.

Established by the original founder of the International Compliance Association, KYC360’s award winning solutions are trusted by over one thousand organisations across more than 100 countries.

Compliance was a brake. Now with KYC360’s solutions it can be an accelerator allowing you to be fully compliant while doing more, better business, faster.

Latest Member Events
Top