KYC360 Platform
KYC360 Platform appears in the following categories
What is KYC360 Platform?
An end-to-end, configurable no-code SaaS platform delivering automated onboarding, AML screening, continuous monitoring and integrations to streamline regulatory compliance and improve customer experience.
Who is KYC360 Platform suitable for?
KYC360 is for financial institutions, trust and corporate service providers and businesses needing automated KYC, screening and customer lifecycle management to scale compliance operations.
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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KYC360 Platform product features
Compliance Management Software
API
Automatic notifications
Background checks
ID verification
IFRS 16
NIS2
Onboarding
PEP screening
Ready-made regulatory frameworks
Real-time updates
Risk assessments
Watch list
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