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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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Complete Control

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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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system suit me?

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KYC360 Platform appears in the following categories