Privat 3 Money Partners with KYC360

Published on Feb 04, 2025

Privat 3 Money Selects KYC360 to Transform its Onboarding and Screening Processes

KYC360, a leading provider of digital onboarding, screening and customer lifecycle management (CLM) solutions, is pleased to be selected by Privat 3 Money (P3) to support its screening and onboarding processes and enable operational efficiencies. P3 will utilise KYC360’s award-winning platform for both corporate and individual onboarding journeys.  

Privat3Money-logo

 

As a FCA regulated financial provider, Privat 3 Money offers a range of innovative banking solutions, including deposits, payments, foreign exchange, debit cards, trading, yacht management, and more. These services are designed to make digital banking safer, faster, and more convenient for clients. P3 Clients control their financial life from the palm of their hand with a seamless and frictionless digital platform.   

“We are delighted to support Private 3 Money to bolster its screening and onboarding processes and we are proud of the cross-collaborative effort of multiple teams to enable a rapid implementation with their client facing platform and back office. As a result, P3 will benefit from reduced friction in collecting necessary information from their clients. The generated operational efficiencies and compliance assurance will enable P3 to comply and outperform.”
Stephen Platt, CEO & Founder of KYC360
“Our collaboration with KYC360 is a pivotal step in transforming financial services. By integrating their advanced platform, we can streamline our processes and deliver a seamless experience for our clients. This partnership enhances our dedication to trust, efficiency, and transparency as we bridge the gap between traditional banking and digital innovation.”
Reda Bedjaoui, CEO of Privat 3 Money

 

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.  

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