KYC Platform
Company

KYC Platform

Financial Services 126 employees
Employees
126

KYC Platform Overview

Industry
Financial Services
Employees
126
Founded
2023
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About KYC Platform

At ‘KYC Platform’ we believe that time should be spent on risk assessment, instead of document collection admin. Starting with global business requiring a UK KYC flag, we significantly improve the KYC process by facilitating the seamlessly share information and documents from Financial Institutions and Corporates in a secure platform. We support KYC efforts through the full client lifecycle, from onboarding through recertification and off-boarding, enabling the financial services industry to meet regulatory standards in a timely and efficient manner. KYC Platform UK is owned and powered by award-winning Saphyre technology.

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