Comply and Outperform
Onboarding, screening and pKYC at the speed of business.
Compliance was a brake. With KYC360’s award winning technology compliance can be an accelerator.
KYC360 recognised as category leader in Chartis RiskTech Watchlist Monitoring Report
KYC360 recognised as category leader in Chartis RiskTech Watchlist Monitoring Report
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Transform compliance into a competitive advantage
Reduce time to value, enhance customer experience and drive operational efficiencies with solutions designed by industry experts
Judged by Chartis to be the world’s leading onboarding solution for the wealth management sector, our platform can help you blaze a path to doing more, better business faster
Do more, better business faster with the KYC360 Platform
Architected for rapid deployment and ROI the KYC360 end to end no code SaaS platform is flexible, fully configurable and modular so that you option and pay only for the functionality you need.
What are you looking to achieve?
KYC360 offers much more than world class onboarding, screening and pKYC solutions. Whatever outcomes you are trying to achieve from your compliance processes, we can help you.
Drive operational efficiencies
Rapid ROI
Master Complexity
Dramatically improve CX
Benefit from a knowledge network like no other
Knowledge Hub
Community -
Knowledge is Power
Knowledge is Power
Drawing on our subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.
Explore the community
Events
Financial Regulators Technology Forum 2024
A regulators event designed to improve and enhance the supervision of license holder use of regulatory technologies in AML/KYC compliance.
KYC360
Sep 06, 2024
Roundup
KYC360 Weekly Roundup - 6th September 2024
In the AML arena, the UK regulator is set to reduce the maximum refund for victims of banking fraud.
KYC360
Sep 06, 2024