KYC360 Description

KYC360 is a comprehensive client lifecycle management (CLM) platform that streamlines the processes of onboarding, screening, ongoing monitoring, and remediation specifically for regulated industries. Its fully customizable, no-code workflows enable unlimited risk-based onboarding experiences, along with various verification methods, including document and eID&V options. The platform is seamlessly integrated with top global data providers such as Dow Jones, Refinitiv, and LexisNexis, and features headless APIs and pre-built connectors for easy integration into existing infrastructures, ensuring quick deployment and a strong return on investment. With a modular design encompassing onboarding, continuous screening, pKYC, and remediation, organizations can select and pay for only the functionalities they require. Hosting options on Azure or AWS come with full EU data residency and ISO 27001 security standards, allowing businesses to enhance compliance while elevating customer experiences and minimizing operational risks. Moreover, KYC360’s automated straight-through processing significantly optimizes efficiency, ultimately reducing the time and resources needed for compliance activities. This approach not only improves operational effectiveness but also fosters a more agile response to regulatory changes.

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Integrations

API:
Yes, KYC360 has an API
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Company Details

Company:
KYC360
Headquarters:
United States
Website:
kyc360.com

Media

KYC360 Screenshot 1
KYC360 Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Training Videos
Customer Support
Business Hours
Online Support

KYC360 Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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