KYC360 is proud to announce its recognition in the 2025 Chartis Financial Crime and Compliance 50 (FCC50) Report, ranking #37 overall. This latest recognition by Chartis Research highlights our position as a leading technology vendor and innovator.
The FCC50 Report is an independent, comprehensive study of the world’s leading financial crime prevention technology providers, evaluating their innovation, market influence and solution capabilities in areas such as anti-money laundering (AML), fraud detection, sanctions screening and Know Your Customer (KYC) compliance.
About KYC360:
At KYC360, we believe that customer onboarding, screening and customer lifecycle management (CLM) should be done at the speed of business. Our end-to-end SaaS Platform delivers an automated, integrated approach to Know Your Customer (KYC) compliance. From creating the right first impression with rapid, risk-based onboarding to award-winning screening, live risk scoring and automated data collection, our platform enables our customers to achieve significant operational efficiency gains.
Transform your KYC with Straight Through Processing (STP) and streamline compliance whilst elevating customer experience and enhancing risk management.