Company

About Us

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.

2015

Launch of KYC360 as an AML Knowledge Platform

2016

Launch of RiskScreen Core and Data partnership with Dow Jones  

2017

Launch of on-premises pKYC solution 

2018

Launch of SaaS Batch Screening solution with unique 3D risk technology

2019

Global partnership with SalesForce and launch of SalesForce Screening App

2020

Partnership with WorldCheck

2021

Launch of SaaS Onboarding technology and partnership with Kompany and Sayari

2023

Partnership with GDC and Lexis Nexis

2024

Launch of end-to-end SaaS platform


Leadership

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.

Exec Officers
Board
Advisors
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Stephen Platt
Founder & CEO
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Neal King
Head of Technology
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Shankar Srinivasan
Chief Operating Officer
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Roy Belchamber
Head of Product
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Katie de la Haye
Head of Finance and HR
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Caroline Ruark
Head of Governance
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Tom Devlin
Chief Commercial Officer
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James Mullins
Global Head of Sales
Stephen Salamida
Stephen Salamida
Chief Technology Officer
Rob Ballantine
Rob Ballantine
Director of Account Management
Kerry Rose
Kerry Rose
Director of Marketing
Stephen Platt
Board Member
Ian Crosby
Board Member
Stephen Chandler
Board Member
Sir David Calvert Smith KC
Board Member
Ian Penrose grey
Ian Penrose
Board Advisor
Bill Howarth grey
Bill Howarth
Board Advisor
Neil Martin grey
Neil Martin
Board Advisor
John Harris
John Harris
Board Advisor

ESG for company page

KYC360 CSR Commitments

KYC360 was founded to make a positive impact on the world. We therefore integrate Environmental, Social, and Governance (ESG) principles into all our business practices. These values have led to various initiatives and commitments that allow us to contribute to a more sustainable and ethical planet. We strive to set an example for the industry, promoting sustainability, ethical business practices, and social responsibility. 

1. Charitable Partnerships 

 We empower charitable organisations to focus on their missions by allowing them to utilise our award-winning Riskscreen technology at a heavily discounted price.  

 
2. ESG Search Functionality 

We provide ESG search functionality within our screening modules, which we make free or at heavily discounted rates to organisations committed to worthy causes. For those seeking to purchase it, this feature is seamlessly integrated into our service, promoting responsible practices and contributing to a sustainable business ecosystem. 


 3. Environmental Stewardship 

By transitioning from on-premise to cloud-based solutions, KYC360 actively contributes to environmental conservation. Leveraging the economies of scale in processing for multiple clients in a single location, our approach significantly reduces energy consumption compared to individual, inefficient infrastructures. This results in significant savings in overall energy usage. 

 
4. Support for Ethical Causes 

We support a variety of charities that are aligned with our values including Transparency International UK which is committed to a world fair and free of corruption where all companies act with integrity and transparently and do not participate in, enable or endorse corruption 


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Our values

Integrity
We do the right thing, in the right way and drive value aligned to our mission.

Expertise
We value and promote expertise in business process optimisation, compliance and financial crime prevention.

Performance
We invest continuously in research and development to ensure that our technologies enable our customers to outperform commercially.

Independence
We value platform independence and optionality for our customers – be it in data, or hosting.

Quality
We make careful, measured commitments and deliver exceptional client service.


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Careers

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.

We have an exciting new role available for a Digital Learning Designer. The role is responsible for KYC360's digital learning content.
May 23, 2024
We have an exciting new role available for an experienced Project Manager. The role is based in the UK managing all aspects of Customer Success projects.
Mar 28, 2024