Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.
| Website | https://www.kyc360.com |
| Employees | 68 (51 on RocketReach) |
| Industry | Software Development |
| Keywords | Identity Verification, Customer Onboarding, Identity Verification Solutions, Onboarding Automation, Compliance Automation, Regulatory Technology, Customer Due Diligence, Risk Management Solutions, Digital Identity, Aml Compliance, Fraud Prevention, Financial Crime Compliance, Compliance Software |
| Competitors | Palantir Technologies, LexisNexis Risk Solutions, SAS, Refinitiv, an LSEG business, ComplyAdvantage, Trulioo, Experian Consumer Services, Association of Certified Fraud Examiners (ACFE), Sift, FinScan +43 more (view full list) |
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Stephen Salamida is the CTO of Kyc Global Technologies.
51 people are employed at Kyc Global Technologies.