YourKYCplus
YourKYCplus appears in the following categories
What is 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 system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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YourKYCplus product features
KYC Software
Automatic notifications
Background checks
ID verification
Onboarding
PEP screening
Risk assessments
Watch list
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system suit me?
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