Platform

Full Cycle Onboarding, Screening and CLM
at the Speed of Business

The KYC360 platform is an end-to-end solution offering slicker business processes with a streamlined, automated approach to Know Your Customer (KYC) compliance. This enables our customers to outperform commercially through operational efficiency gains whilst delivering improved customer experience and KYC data quality.

Consolidate your system stack and data vendor relationships with one platform to cover all Onboarding, Screening, Perpetual KYC (pKYC) and CLM tasks, with market-leading data sources pre-integrated under a single license agreement. Live risk scoring and automated data collection enables a shift from periodic to event-driven review, while providing a single actionable picture of real-time risk with all documents and data in one place. 

Architected for rapid deployment and ROI, the KYC360 no-code SaaS platform is flexible, fully configurable and modular so that you option and pay only for the functionality you need. Whether automating identity verification and background checks or monitoring risk in real-time, KYC360 adapts to your compliance needs, scaling as your business grows.

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Key KYC360 benefits

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Flexible

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Configurable

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No code

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World’s leading data suppliers

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Comprehensive APIs for easy integration

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Pre-built integrations with
core business systems

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Full EU
data residency

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Azure and AWS hosting

Reliability and security

Business process transformation cannot come at the expense of safety or compliance which is why reliability and security are baked into all our award-winning solutions:  

Reliability
We are proud of our
99.98% uptime record
Security
ISO 27001 Accredited AWS and Azure Hosting
Compliance
Full EU Data hosting
guaranteeing full GDPR compliance 

World-class technology

Consolidate your system stack and data vendor relationships into an end-to-end workflow that covers Onboarding, Screening, pKYC and Remediation with pre-integrated data sources, under a single license agreement. All underpinned by world-class security and processes, including full EU data residency and hosting on Amazon Web Services and Microsoft Azure, so your data remains protected.

Data partners

Data Partners

Our world-class data partners equip the KYC360 Customer Lifecycle Management Platform with the highest quality, most accurate and up-to-date data sources. With KYC360, you have access to all the data sources you need to effectively manage customer risk, understand corporate structures and make informed business decisions. All in one place through a single agreement.

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Implementation

Our goal is to help you generate real returns quickly through rapid deployment of our solutions and enabling you to maximise ROI through operational efficiency gains, improved management information (MI) and high-impact
risk mitigation.

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APIs & Integration

The KYC360 Customer Lifecycle Management Platform is architected for rapid deployment to ensure you benefit from its capabilities as quickly as possible. Our flagship SaaS platform is flexible, fully configurable and modular to get you up and running with minimal integration effort.

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Discover how KYC360 can help
you do more, better business, faster.

Request a discovery call Talk to the team