Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.
Company Details
- Employees
- 66
- Address
- Anley Street, St. Helier, Anley House,united Kingdom
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- riskscreen.com
- Keywords
- Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, SaaS.
- HQ
- Jersey
Kyc360 Questions
Kyc360's website is riskscreen.com
Kyc360's LinkedIn profile is https://je.linkedin.com/company/kyc360-platform
Kyc360 has
66 employees.
View email and phone details for 66
employees at Kyc360.
Kyc360's industry is
Software Development
Kyc360's top competitors are
Feedzai,
Xapien,
Prs For Music,
Thetaray,
Finscan, An Innovative Systems Solution,
Vantage Global,
Detected,
Ripjar,
Quantexa,
Study Academy.
Kyc360's categories are Software Development
