KYC360 Recognised as Category Leader for Screening Solutions

Published on Sep 10, 2025

London, 10 September 2025 - RegTech leader KYC360 is proud to be recognised by Chartis as a category leader for Watchlist Monitoring Name & Transaction Screening Solutions 2025.  

Chartis Research is the leading provider of research and analysis on the global market for risk technology and the “RiskTech Watchlist and Adverse Media Monitoring Solutions 2025” report is a comprehensive independent study of the best providers.  

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“KYC360’s category leader status highlights its focus on embedding screening within a broader, perpetual KYC and customer risk-assessment framework. Its strengths lie in its ability to address complex entity structures and multi-jurisdictional challenges, while offering a flexible and customizable platform.”
Phil Mackenzie, Senior Research Principal at Chartis

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“We are delighted to be recognised once again by Chartis as an industry leader in Screening. This achievement reaffirms the strength of our cutting-edge solution, which reduces false positives and enables organisations to fix input data before it is screened, driving operational efficiencies and empowering firms to comply and outperform.”
Stephen Platt, Founder & CEO at KYC360

This latest recognition follows other industry acknowledgements, including KYC360’s ranking in the 2025 Chartis FCC50 Report and its recognition as a Category Leader in KYC Data & Solutions. 

 

 

About Chartis:  

Chartis Research is the leading provider of research and analysis on the global market for risk technology. Chartis’ goal is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology. 

About KYC360: 

KYC360 is a global RegTech company delivering award-winning onboarding, screening, and customer lifecycle solutions to financial institutions and regulated businesses. Designed by compliance professionals for compliance professionals, KYC360 empowers customers to meet evolving AML obligations through intelligent, efficient, and auditable workflows.