i-KYC
i-KYC occurs in the following categories
Description of i-KYC
i-KYC delivers blended FCC training: e-learning, virtual sessions and classroom workshops, plus LMS services and consulting to strengthen compliance skills and integrity.
Who is i-KYC suitable for?
i-KYC provides global financial crime compliance training for banks, corporates and regulators - suitable for directors, compliance teams and operational staff.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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i-KYC occurs in the following categories
i-KYC product features
KYC System
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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