How we work with PlainSail

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.

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.

Contact us

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.

The first phase of integration with KYC360 offers a seamless experience for PlainSail’s users to perform daily screening on all required entities. This integration empowers users to mitigate risks in real time, ensure regulatory compliance through continuous monitoring, enhance operational efficiency, improve data accuracy and integrity, and provide a comprehensive, auditable trail—all from within PlainSail.

User centric

Easy to use

Adaptable

Scalable

PlainSail and KYC360

Knowledge Hub