KYC360 Platform
RiskScreen / KYC360
KYC360 Platform occurs in the following categories
Description of 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 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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KYC360 Platform occurs in the following categories
KYC360 Platform product features
Compliance System
API
Automatic notifications
Background checks
Completed regulations
ID identification
IFRS16
NIS2
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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