PlainSail and KYC360
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
Knowledge Hub
Drawing on deep subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.
Explore the Knowledge HubLessons in Balancing Innovation and Compliance
KYC360 Weekly Roundup - 15th November 2024