Kyros is a complete KYC and AML cloud-based dashboard solution, with support for more than 200 countries. Kyros supports you in onboarding and monitoring your customers, working in conjunction with your regular backoffice.
Kyros is specifically designed and developed by experienced lawyers and auditors for financial institutions such as EMI’s, banks, casinos, and cryptocurrency exchanges. What do they all have in common? Strict regulations and requirements for KYC, AML and CTF procedures.
Our solution acts as a single source of truth across the organization’s entire AML operation, effectively taking the headache out of compliance.
Key features:
- Automatic risk scoring with custom risk factors
- Advanced transaction monitoring
- Embeddable self-declaration onboarding form
- ID authentication and verification for KYC/KYB
- Dozens of data sources to enrich first-party data
- PEP and sanction lists scanning for 200+ countries
- Alerts based on user behavior and transaction data
- Integrated case management tool with auditor-friendly log
- Trigger Strong Customer Authentication (SCA) with built-in EU e-ID support
- API webhooks for easy data exchange between systems
- Automatic SAR / STR report generation
- GDPR-compliant EU data processing
Who is Kyros for?
- Banks
- EMIs
- Casinos
- Crypto exchanges
- Brokers
- Funds
- Auction houses
- Real estate agents
- Lawyers
and more.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Maakri Tn 19/1, Tallinn,tallinn 10145,estonia
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.kyrosaml.com
- Keywords
- KYC, KYB, AML, Transaction Monitoring, Risk Scoring, Regulatory Compliance, Fraud Prevention.
- HQ
- Tallinn, Tallinn
Kyros Aml Questions
Kyros Aml's website is https://www.kyrosaml.com
Kyros Aml's LinkedIn profile is https://ee.linkedin.com/company/kyros-aml
Kyros Aml has
3 employees.
View email and phone details for 3
employees at Kyros Aml.
Kyros Aml's industry is
IT Services and IT Consulting
Kyros Aml's top competitors are
Frontnode,
Blockforia,
Kyc Hub,
Persona,
Hyperloop Eood,
In Sight As,
Eimi Property,
Quickbyte Global Oü,
Omni Matrix,
Payoro.
Kyros Aml's categories are IT Services and IT Consulting
Kyros Aml's founding year is 2021
