KYC360
KYC360 is a community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime. KYC360 is independent. With a strict ‘no advertiser and no sponsor’ policy, KYC360 reports on and analyses issues without fear or favour. Its editorial and events content is supervised by an Advisory Panel of internationally recognised thought leaders. ... KYC360’s smart CPD Wallet allows professionals to create an effortless record of their evolving AML expertise, while the depth and breadth of the content on offer enables professionals to send a powerful message – both internally and externally – that they take financial crime prevention seriously. It shows they are committed to ensuring their staff understand the link between what they do (and how they do it), and numerous predicate crime types including drug trafficking, bribery and corruption, human trafficking, terrorism and sanctions evasion. KYC360 is part of the KYC360 Technologies Group.
KYC360
Industry:
Financial Services Internet Software
Founded:
2009-01-01
Address:
St. Helier, NA - Jersey, Jersey
Country:
Jersey
Website Url:
http://www.kyc360.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
SPF Domain Not Resolving Microsoft Exchange Online Office 365 Mail Microsoft Azure DNS Amazon Route 53 WP Engine Mandrill Active Campaign Pardot Mail
Similar Organizations
Official Site Inspections
http://www.kyc360.com
- Host name: 199.60.103.184
- IP address: 199.60.103.184
- Location: Canada
- Latitude: 43.6319
- Longitude: -79.3716
- Timezone: America/Toronto
More informations about "KYC360"
Automated KYC software | KYC360
KYC360 offers award-winning automated kyc software that turns compliance into a competitive advantage. Fully configurable risk-based onboarding and screening.See details»
KYC360 - Crunchbase Company Profile & Funding
KYC360 is a community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and …See details»
KYC360 - LinkedIn
KYC360 | 9,088 followers on LinkedIn. Comply and Outperform with KYC360 | Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, …See details»
Our Customer Lifecycle Management Platform - KYC360
KYC360’s suite of Customer Lifecycle Management software solutions is designed to transform your business processes enabling you to outperform commercially through operational …See details»
KYC Global Technologies - Craft
KYC Global Technologies (also known as KYC360) is a company that develops and delivers software solutions specifically targeted at the management of fin crime risk and the …See details»
KYC360: The New Face Of RiskScreen, Revolutionising Customer …
Jan 8, 2024 Stephen Platt, founder and CEO of KYC360, expressed: “As we rebrand as KYC360, we complete a transformational journey from a screening solution business to a full …See details»
KYC360 unveiled: RiskScreen’s new identity in RegTech innovation
Jan 8, 2024 KYC360 is designed as a complete solution for customer lifecycle management. It integrates various stages of customer interaction, from onboarding to offboarding, ensuring a …See details»
RiskScreen rebrands as KYC360 - Finextra Research
Jan 8, 2024 Global recognition: KYC360 is more than a brand; it's a globally trusted name in enterprise regtech. This recognition positions the company for future growth, enabling it to …See details»
KYC360 Recognised by Chartis as a Category Leader for KYC …
Oct 7, 2024 KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to be recognised as a category …See details»
News: RiskScreen rebrands as KYC360
Dec 20, 2023 London, 8 January 2024 - Today marks an exciting chapter for RiskScreen as we proudly unveil our new identity as KYC360, a name that echoes our commitment to …See details»
KYC360 - Vantage
KYC360’s suite of Customer Lifecycle Management software solutions is designed to transform your business processes enabling you to outperform commercially through operational …See details»
KYC360 Partners with Vantage to Scale Customer Lifecycle …
Sep 3, 2024 KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is delighted to announce a strategic …See details»
Customer Portal - KYC360
Welcome to the Customer Portal, your central hub for seamless interaction with the KYC360 customer lifecycle management platform. Whether you need assistance, system access or are …See details»
Knowledge Base - KYC360
KYC360 Academy (Learning Management System) Here you will find links to the online courses for all our KYC360 products. If you require access to a course, please email …See details»
KYC360 Launches Networked KYC Solution - Markets Insider
Aug 13, 2024 KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to announce ...See details»
KYC360 Screening User Course
KYC360 Screening User Course This learning programme is designed to build your knowledge of the KYC360 Screening solution, so that you understand how it screens your customer data, …See details»
Why Choose KYC360?
Our world-class partners equip KYC360 with the highest quality data sources and integrations through a single license agreement, enabling you to transform your compliance processes into …See details»
KYC360 recognised as category leader in Chartis RiskTech …
May 30, 2024 KYC360, a leading provider of Customer Lifecycle Management solutions that empower organisations to comply and outperform, is proud to be recognised as a category …See details»
What are the benefits to use KYC360 Live Adverse Media …
Delivers a targeted web search to identify any adverse media issues before they potentially impact an organization; ... Please note: Live Adverse Media Module is an ad hoc module …See details»