My top challenge is...

Onboarding

Onboarding Complex Clients

> Onboarding
Remediation

Remediating Customer Data

> Remediation
Screening

AML/Sanctions Screening at Scale

 
> Screening
CLM

Continuous Risk Monitoring

> CLM
Rapid_ROI

Accelerating Periodic Reviews

> Platform

%

Customer retention rate

Customer countries serviced

.5/5

CSAT score

Simplify Compliance. Enhance Experience.

Revolutionise KYC with True Straight Through Processing

In a world where speed and service define success, compliance should accelerate—not obstruct—customer journeys. KYC360 delivers fully automated, Straight Through Processing for KYC, transforming regulatory obligations into a seamless, value-driven experience for your business and your clients.

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Transform compliance into a competitive advantage

Reduce_Time

Reduce time to value, enhance customer experience and drive operational efficiencies with KYC software solutions designed by industry experts.

Compliance
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.

Transform compliance into a competitive advantage

Reduce_Time

Reduce time to value, enhance customer experience and drive operational efficiencies with solutions designed by industry experts.

Compliance
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.

Transform compliance into a competitive advantage

Reduce_Time

Reduce time to value, enhance customer experience and drive operational efficiencies with solutions designed by industry experts.

Compliance
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.
Compliance You Can Trust. Growth You Can Measure.
KYC360 empowers businesses to turn compliance into a strategic asset. Our end-to-end onboarding, screening, and customer lifecycle management solutions help you accelerate customer acquisition, strengthen risk oversight through continuous monitoring, and streamline operations—all while delivering a frictionless, customer-first experience. With KYC360, compliance becomes a driver of secure, efficient, and scalable growth.
Explore solutions
Automated onboarding

Automated Onboarding

Discover more about digital onboarding
screening

Comprehensive Screening

Discover more about AML Screening
Perpetual KYC (pkyc)

Customer Lifecycle Management

Discover more about full CLM
Remediation

Efficient Remediation

Discover a key use case of the KYC360 platform

Companies who trust us

Axa
Ogier
Stonehage fleming
Altum-1
Standard bank
Veon

Knowledge Hub

How we help our customers Comply and Outperform

The KYC360 platform has helped companies transform their compliance process and deliver outstanding customer experience. Take a look at our case studies to read their stories.

Explore all our case studies
 

Transforming Onboarding and Screening for VEON

VEON was looking to resolve three key challenges: Manual rekeying of data, lack of integration and compliance risks.
KYC360
 

How we helped Oak Group unify their screening

See how we helped Oak Group unify their screening processes across multiple jurisdictions.
KYC360

The Benefits of Straight Through Processing (STP) with KYC360

KYC360’s Straight Through Processing (STP) capability allows you to handle the entire KYC lifecycle from onboarding to screening and event-driven monitoring without manual intervention, achieving fully automated compliance.

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Faster Compliance and Onboarding

Faster Compliance and Onboarding


STP drastically reduces the time needed to onboard new customers and complete ongoing compliance tasks, allowing businesses to respond swiftly to market demands.

Get more clients onboarded faster
Enhanced Operational Efficiency

Enhanced Operational Efficiency


By reducing reliance on manual checks, STP lowers compliance costs, minimises human error, and frees up compliance teams to focus on strategic tasks.

Streamline your operations
Real-Time Compliance and Risk Management

Real-Time Compliance and Risk Management


Continuous automated checks mean that businesses are instantly notified of any regulatory changes or customer risk updates, allowing them to take immediate action.

Stay up to date
Improved Customer Experience

Improved Customer Experience


Customers experience fewer delays, fewer compliance-related interruptions, and enjoy a fast, secure, and smooth engagement with your business.

Make the right first impression

Knowledge Hub

Community -
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
 
Roundup

KYC360 Weekly Roundup - 16th May 2025

In the AML arena, AUSTRAC orders a AML/CTF audit of Mercedes-Benz Financial Services
KYC360
May 16, 2025
 
Roundup

KYC360 Weekly Roundup - 9th May 2025

In the AML arena, the U.S. blacklists a Cambodian financial network over $4 billion laundering claims.
KYC360
May 09, 2025

Get Started with KYC360 Today

Request a discovery call Talk to the team