YourKYCplus
YourKYCplus occurs in the following categories
Description of YourKYCplus
YourKYCplus is a SaaS solution for automated customer identification, due diligence research, report generation and suspicious activity reports under the German Money Laundering Act.
Who is YourKYCplus suitable for?
YourKYCplus is aimed at companies and financial institutions that want to digitalise and efficiently design their KYC and money laundering prevention processes.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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YourKYCplus occurs in the following categories
YourKYCplus product features
KYC System
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Risk assessments
Watch list
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