International Kyc

International Kyc company information, Employees & Contact Information

The partners in i-KYC have extensive banking experience in both front office, client facing roles, as well as in the execution of KYC procedures and policies. They have worked in several global financial institutions and understand the various and potentially competing demands on your staff and institution. The business is driven by revenue generation. That is how your staff are evaluated and compensated. At the same time, your Compliance/Regulatory Risk group has established a clear AML policy under the direction and guidance of the board of directors. Our advisory, products and services work with these often conflicting demands to deliver practical solutions, which protect your company and minimize the impact on your business.

Company Details

Employees
5
Founded
-
Address
Vinoly Tower, 1st Floor, 46,claude Debussylaan,singapore
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
i-kyc.com
HQ
Amsterdam
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