KYC360 wins Wealth Management category in the Chartis FCC50®

Published on Mar 13, 2024

London, 13 March 2024 – KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to be recognised as an industry leader in the Chartis FCC50® 2024 report, winning the category award for Market Specific Capabilities in Wealth Management. 


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Chartis Research is the leading provider of research and analysis on the global market for risk technology and The Financial Crime and Compliance (FCC 50) report is a comprehensive independent study on the global industry leaders in the realm of financial crime prevention and compliance. It assesses their effectiveness in innovation, market responsiveness, and comprehensive solution offerings. The report highlights how these players continue to set new standards and lead the charge against financial crime in an ever-evolving landscape. KYC360 earned a prestigious ranking of #32 in this report, underlining our position as a major player in this space. 

Our recognition as the category leader for Wealth Management underscores our commitment to support clients in this industry to meet fast-evolving regulatory requirements, accelerate their ability to comply with new standards across multiple jurisdictions and gain a holistic view of the customer to identify potential risks. The result is a measurable level of commercial outperformance built upon a solid foundation of effective compliance. 

Commenting on this significant recognition, Stephen Platt, CEO of KYC360 said, 

We are immensely proud to be acknowledged as a Category Leader by Chartis Research in their FCC 50 report and to move up the rankings again. This achievement underscores our dedication to excellence and reinforces our commitment to equipping our clients with state-of-the-art Customer Lifecycle Management solutions. It is a testament to the collective effort and dedication of our entire team.
Stephen Platt, CEO of KYC360

This achievement reaffirms KYC360’s position as an industry leader and showcases its unwavering commitment to leading the charge against financial crime by providing cutting-edge customer onboarding, screening and pKYC solutions, enabling organisations to comply and outperform in the complex regulatory environment. 





The Chartis Research vendor exposé reveals why KYC360’s suite of Customer Lifecycle Management solutions stood out against the competition. In their independent analysis, they identified key benefits, including the no-code configuration, which enables rapid implementation and time to value and the platform’s consolidation of vendors, which reduces complexity and cost for clients. Chartis examined the key capabilities of the KYC360 platform, including its onboarding, screening, perpetual KYC (pKYC) and remediation solutions.  

Read the full analysis  


About KYC360: 

At KYC360 we believe that customer onboarding, screening and perpetual KYC should be done at the speed of business. Our end-to-end SaaS Platform manages all aspects of customer lifecycle management from creating the right first impression with rapid risk-based onboarding, through to award-winning screening and KYC refresh at the same time as delivering even higher levels of compliance assurance. 

Compliance was a brake. Now with KYC360’s solutions it can be an accelerator allowing you to be fully compliant while doing more, better business, faster.  

Learn more