Subscriber Benefits

EMPOWERING YOU IN THE FIGHT AGAINST FINANCIAL CRIME

In an unforgiving world, KYC36O GUarantees
you stay at the forefront of global
efforts to manage economic crime risk

  View Benefits

KYC36O IS AN INDEPENDENT ONLINE AML AND FINANCIAL CRIME PREVENTION platform THAT HELPS SUBSCRIBERS COMPLY WITH LICENcE CRITICAL AML OBLIGATIONS THROUGH INSIGHT, TOOLS AND EVENTS..

Premium Content

Outstanding ongoing insight from over 100 of the world's leading AML and financial crime prevention experts

  • Videos, Webinars, Infographics, Articles, Of Counsel, News & Research Papers
  • Constantly updated content
  • Unique subscribers CPD Wallet
  • Unlimited access to evolving back catalogue of content including webinars
  • One all-inclusive core subscription price

Tools

Tools designed to empower you to meet your license critical AML obligations.

  • Upgraded RiskScreen – A powerful real time and multilingual customer due diligence search tool with advanced proprietary search engine, intelligent fuzzy logic interface and comprehensive reporting functionality. Click here to learn more
  • Powerful Case Studies with Infographics examining abuses of financial services and products and professional services
  • Members Discussion Forums

Exclusive Events & Promotions

Preferential pricing on thought leadership events to access the world's leading AML experts face to face

  • Global Economic Crime Forums
  • Regional AML and Predicate Crime Masterclasses
  • Exclusive promotions and subscriber discounts negotiated with quality third party vendors

Our strict 'no advertiser, no sponsor policy' allows KYC360 to analyse and provide valuable insight on critical issues without fear or favour.

Pricing

Product Price Renewal
KYC360 Subscription* (Introductory offer) £345 - per user per annum
RiskScreen £675 - per user per annum
KYC360 Subscription & RiskScreen (Introductory offer) £820 - per user per annum
Masterclasses £295
(£215 for subscribers)
per class
Webinars included per event

* Does not include access to RiskScreen

Core Subscription to KYC36O provides subscribers with access to a minimum of 50 hours of quality insight and CPD and the ability to re-access webinars, every year at a fraction of the price of here today, gone tomorrow commercial conferences and training programmes. Need management approval? Click here for points to convince your boss

Quality content, powerful tools, and a depth of insight that puts its subscribers in control when it comes to the critical issue of AML compliance, KYC360 is your key partner in the fight against economic crime. Join us now.