KYC Management
Technology, Information And Internet
Hong Kong, Hk
5 employees
- Employees
- 5
KYC Management Overview
- Headquarters
- Hong Kong, Hk
- Website
- kyc.management
- Industry
- Technology, Information And Internet
- Employees
- 5
- Founded
- 2024
About KYC Management
KYC Management is an All-in-one Know Your Customer ("KYC") Platform specifically designed for law firms, accounting firms, and trust or company service providers ("TCSP") firms in Hong Kong. KYC Management streamlines the entire KYC workflow for professional firms, from file/case opening, onboarding, customer due diligence, risk assessment to screening and ongoing monitoring, ensuring professional firms are inspection-ready during regulatory reviews. We combine a powerful screening solution with a robust document management system and user-friendly client-facing portal to streamline every step of the KYC process so professional firms can focus on growing their business.
KYC Management Contact Details
- People in AeroLeads
- 3
KYC Management Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Sumon Babu | Crypto Exchange at Kyc Management |
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| Kamal Hossain | Kyc Agent at Kyc Management |
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| Adrian Yick | Co-founder at Kyc Management - Lawyer |
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Employees by Management Level
Individual contributor
2 profiles
Executive
1 profile
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