30 years advising businesses on compliance processes, 15 years running large-scale Sec 166-style investigations and a legal career that led to the founding of the International Compliance Association. These are the foundations that KYC360 is built upon, and how it came to be an award-winning SaaS business.
KYC360 has evolved from RiskScreen to convey the platform’s all-encompassing nature, from on-boarding to off-boarding, and directly address the end-to-end nature of customer lifecycle management.
Our subject-matter expertise, dedication to rapid deployment of solutions, superior level of customer support and ambitious product roadmap has made KYC360 a recognised and trusted name globally – and we aim to continuously improve on this award-winning position.
Launch of KYC360 as an AML Knowledge Platform
Launch of RiskScreen Core and Data partnership with Dow Jones
Launch of on-premises pKYC solution
Launch of SaaS Batch Screening solution with unique 3D risk technology
Global partnership with SalesForce and launch of SalesForce Screening App
Partnership with WorldCheck
Launch of SaaS Onboarding technology and partnership with Kompany and Sayari
Partnership with GDC and Lexis Nexis
Launch of end-to-end SaaS platform
One of the qualities that differentiates KYC360 from all other AML technology providers is our commitment to cultivating a team of subject-matter experts and data scientists. Our many years' experience in compliance and regulatory investigations is reflected in the way we design, build and deploy our solutions, and in the operational efficiency gains experienced by users of our technologies.
We do the right thing, in the right way and drive value aligned to our mission.
We value and promote expertise in business process optimisation, compliance and financial crime prevention.
We invest continuously in research and development to ensure that our technologies enable our customers to outperform commercially.
We value platform independence and optionality for our customers – be it in data, or hosting.
We make careful, measured commitments and deliver exceptional client service.
Looking to feel valued, respected and supported?
At KYC360, we believe in operating with integrity, honesty, and transparency in everything we do. We strive to create a culture of trust and respect where employees are valued for their contributions and supported in their personal and professional growth. We are passionate about delivering exceptional products and services to our customers, setting high standards for ourselves and working tirelessly to exceed expectations.
As an employee, you will have the opportunity to contribute to meaningful projects and make a real impact on our business. We are always looking for new and better ways to solve problems and meet the needs of our customers, encouraging creativity and risk-taking, and staying ahead of the curve in our industry.
You will be encouraged to share your ideas and take ownership of your work. We understand that our employees have lives outside of work and offer flexible work arrangements, generous holiday time, and comprehensive benefits packages to ensure that our employees are able to balance their personal and professional lives. Finally, we believe that a diverse and inclusive workplace is essential to our success, welcoming and celebrating differences in race, ethnicity, gender, age, religion, sexual orientation and other dimensions of diversity.