KYCnet Information

Many of the world's BIGGEST banks and financial institutions trust Equiniti KYC Solutions to support them in meeting their most difficult, time-bound and sensitive client due diligence obligations. Equiniti KYC Solutions (formerly KYCnet) invented the concept of KYC as a service in 2008 - and launched our 2nd generation KYCNET Saas system in 2013. Equiniti KYC Solutions doesn't just provide Business Process Outsourcing - we provide true Business Problem Outsourcing. We don't take our clients'​ current processes and technology and just add people - we take our clients'​ KYC / CDD business problems and resolve them with our technology, our processes and our people. Our KYCNET system is not just KYC workflow - it is enterprise-wide onboarding and KYC workforce management with all of the task, role and rules flexibility required to meet our clients'​ ever changing front and back-office business and compliance and regulatory due diligence requirements. Equiniti KYC Solutions is uniquely positioned to help our clients meet their global regulatory requirements - with quality, transparency and consistency assured - at a great cost advantage. Due diligence is our business. In June 2017, Equiniti KYC Solutions was awarded OpRisk Best Managed/Support Services Provider. KYCnet joined the London Stock Exchange Premium-listed Equiniti Group plc in March 2016. EQUINITI is a specialist in providing technology led solutions within complex, regulated markets, including services directly regulated by the UK Financial Conduct Authority. With over 1,700 clients, Equiniti serves c. 70% of the FTSE 100, interacts with 27million shareholders/pensioners, manages 350,000 retail clients and in 2015 transacted over £90 billion of payments.