Platform
The KYC360 Platform enables you to do more better business, faster.
Data Providers
Our world-class data partners
Implementation
Generate real returns quickly through rapid deployment
APIs and Integration
Pre-built connectors and two-way RESTful APIs
Solutions
Our suite of Client Lifecycle Management software solutions allows you to onboard, screen and perpetually maintain KYC data across your entire customer base.
Onboarding
Fully automate customer onboarding
Screening
Precision matching through continuous screening
Ad Hoc Screening
Screen individuals and companies online in real time
Remediation
Bring all KYC records up to date through automated outreach
pKYC
Automatic KYC refresh and continuous risk assessment
nKYC
Securely share KYC data between parties
Industries
At KYC360 we work with hundreds of companies around the world from a wide range of sectors - both regulated and unregulated.
Financial Services
Insurance
Gambling & Gaming
Law
Trust and Corporate Services Providers
Accountancy
High Value Goods
Regulators
Knowledge Hub
Drawing on our subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.
Resources
Draw on our expertise with latest news and publications
Webinars
Watch the latest webinar recordings
KYC Talk Show
Catch up on the latest podcast
CPD Wallet
Create an effortless record of your evolving AML expertise.
Glossary of Terms
An explanation of terms often used within the industry
Customer stories
Take a look at our case studies.
