KYC360 Recognised as a Category Leader for KYC Solutions

Published on Nov 18, 2025

London, 18 November 2025 - RegTech leader KYC360 (a part of Experian) is proud to be recognised as a category leader for KYC Solutions in the Chartis KYC Data and Solutions, 2025: Quadrant Update. This Chartis report evaluates the key vendors that offer services and solutions for Know Your Customer (KYC) data provision tailored to the needs of financial services markets. The recognition reflects the strength of KYC360’s capabilities across customer onboarding, screening and lifecycle management. 

Chartis KYC Solutions 2025_CL logo

In the Vendor Spotlight report, Chartis highlights KYC360’s configurable, risk-based onboarding, alongside a live risk engine that performs real-time scoring and supports a shift from periodic to event-driven review cycles.  The report also states the operational benefits of consolidating onboarding and broader KYC activities into a single environment, with pre-integrated data sources under one license.

Chartis also notes the use of structured reporting and dashboards that surface documents, decisions, case files, and risk information in one actionable view, providing visibility into audit trails and reviewer activity across multiple business lines.  Rapid access to diverse, high-quality datasets and the ability to operationalise and automate complex regulatory requirements across global onboarding environments are stated as key differentiators.   

Access the full independent analysis from Chartis in the Vendor Spotlight report


 

"KYC360 has demonstrated strong client growth and retention, important factors in its category leader placing in the 2025 KYC Solutions quadrant. Also notable are its combination of a flexible end-to-end solution and a focus on digital onboarding, alongside coverage of unique regulatory jurisdictions (including Jersey and Cayman)."
Ahmad Kataf, Senior Research Specialist at Chartis
“We are pleased to be recognised again as a category leader for KYC solutions. This reflects the strength of our regulatory expertise and the robustness of our technology, which together enable global firms to manage customer risk more effectively, and outperform commercially.”
Stephen Platt, CEO & Founder at KYC360

Chartis KYC Solutions 2025_quadrant_KYC360

 

This recognition follows KYC360’s inclusion in the RiskTech100® 2026, further underlining the company’s position as a leading provider of RegTech 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. 

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About KYC360: 

KYC360 delivers award-winning onboarding, screening, and customer lifecycle solutions to financial institutions and regulated businesses. Designed by compliance professionals for compliance professionals, it empowers customers to meet evolving AML obligations through intelligent, efficient, and auditable workflows. KYC360 is a part of Experian, a global data and technology company, powering opportunities for people and businesses around the world. 

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