international KYC Company Profile, Contacts & Intelligence

Financial ServicesSingapore, Central Singapore, Sg5 employeesFounded 2010
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
5
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 2 visible contacts
Departments
1
Mapped contact coverage

international KYC Overview

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.

Headquarters
Singapore, Central Singapore, Sg
Website
i-kyc.com
Industry
Financial Services
Founded
2010
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
Company Email
Available in AeroLeads
AML/CDD Consulting Training KYC as a Service Financial crime prevention advisory

international KYC Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data in the visible sample.
1 department represented
Visible contacts with email or phone data are mapped to these departments.
1 company-domain email
Visible contacts using international KYC's company email domain.
Sales
1

international KYC People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

R
Rolf Van Der Pol
E
P
Pieter J. Ris
Md - Financial Crime Prevention
E

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