Seamless implementation
"The seamless implementation of the solution perfectly matched CoinPayments’ operational requirements, facilitating a smooth and uninterrupted transition towards improved onboarding procedures and compliance measures."
Deep understanding
“The big difference with KYC360 is that their products are built around a deep understanding of the regulatory environment, a knowledge of the industry and our operational environment.”
Revolutionised compliance
"KYC360 has completely revolutionised our compliance processes”.
Gintaras Zuikis
MLRO,
CoinPayments
Peter Messervy-Gross
CIO,
Altum Group
Catherine Pigeon
Group Chief Risk & Compliance Officer,
Oak Group
Dow Jones
Dow Jones, a global powerhouse in business information, provides global coverage of sanctions, politically exposed persons (PEP) and watchlists. Leveraging Dow Jones' extensive coverage, our screening tools enable you to identify potential risks associated with entities and individuals, ensuring your business stays compliant and secure.
LSEG World-Check
World-Check is used by many of the world’s largest banks and financial institutions. By integrating World-Check into our onboarding process, we enable your organisation to screen against global sanctions lists, PEPs and other high-risk entities. This ensures a robust due diligence process that safeguards your business.
LexisNexis
LexisNexis, a trusted name in legal and business information, enhances our onboarding tools with accurate and up-to-date data. Through their vast repository of legal and regulatory information, we streamline your onboarding process, providing a seamless customer experience while maintaining compliance with regional and industry-specific regulations.
Sayari
Sayari, a leader in corporate KYB intelligence, is instrumental in dissecting complex business structures. Our partnership with Sayari ensures that you gain unparalleled insight into the ownership, affiliations, and hierarchies of businesses. This is crucial for risk assessment and compliance in an increasingly interconnected business world.
IDPal
In the realm of electronic identity verification (eID&V), IDPal stands out as a reliable partner. Seamlessly integrated into the KYC360 platform, IDPal equips your organisation to verify the identities of customers swiftly and securely. This is particularly crucial in the digital age, where establishing trust in virtual interactions is paramount.
Kompany
Kompany provides real-time access to primary source company information from commercial registers and financial and tax authorities around the world. This KYB data is accessible through our screening and onboarding modules.
Quantios
Quantios, formerly known as TrustQuay and Viewpoint are the global leader in technology for the trust, corporate services and alternative fund administration markets. With 30 years’ experience, Quantios serves more than 450 clients and 17,500 users in over 30 jurisdictions, through 9 offices worldwide in key markets including Australia, Guernsey, Jersey, Luxembourg, Singapore and the United Kingdom.
Vantage
Vantage is an accredited Quantios (formerly known as TrustQuay and ViewPoint) Business Partner that provides technology consulting services and solutions, with offices in the Cayman Islands, Isle of Man, Channel Islands, United Kingdom, Switzerland and Sri Lanka.
Salesforce
Our API technology enables full headless integration of KYC360 with your core platform. In addition to dozens of other integrations we are proud of being the first screening provider in the world to be invited to build an integration with Salesforce, the world’s largest CRM provider.
PlainSail
PlainSail is an independent software company serving the trust and corporate services administration industry. Since it’s launch in 2018, PlainSail has grown organically with a fresh, user-centred approach and now has clients in Jersey, Guernsey, Switzerland, Monaco, the Middle East and USA.
Rapid Deployment
Our customer-focused implementation team manage every aspect of the delivery of your solution from beginning to end, to ensure you obtain maximum utilisation from your KYC360 solutions.
Expertise
Our team’s deep subject matter expertise (including ICA qualified team members and project management skillset, enables sharp focus with the end-goal in mind, working closely with you to co-design how best to implement our solutions specific to your use cases.
Customer Support
We do not outsource support. Our Customer Success team provides a level of support that consistently results in CSAT scores that significantly exceed the industry average. We achieved a 4.5/5 CSAT score in 2023.